AMANDA YSABEL PAEZ BARRENO - 17807XXX

Comprehensive Background check of Amanda Ysabel Paez Barreno - 17807XXX

Nationality Venezuelan
National citizen document 17807XXX
Voter Precinct 19350
Report Available

Recommended articles

How can disciplinary background affect participation in academic exchange programs in Peru?

In the academic field in Peru, disciplinary background may be considered when participating in academic exchange programs. The educational institutions that coordinate these programs can evaluate the suitability of participants, and disciplinary background can influence the decision to allow participation in international activities.

How has Mexico's participation in the ILO influenced its foreign labor policy?

Mexico's participation in the ILO has influenced its foreign labor policy by strengthening its commitment to decent work, the protection of labor rights and the promotion of social dialogue at the global level. Mexico uses the ILO as a platform to promote its interests in labor matters, share best practices and contribute to the development of international labor standards.

How does a criminal record affect eligibility for immigrant or nonimmigrant visas from Bolivia?

Criminal records can significantly affect eligibility for immigrant or nonimmigrant visas. Certain crimes may result in inadmissibility to the United States. It is crucial to fully disclose criminal history when applying for a visa and, in some cases, seeking a waiver. The severity and nature of the crime, as well as the amount of time that has passed since the conviction, are factors considered when evaluating eligibility. Obtaining legal advice is essential to properly handle this situation.

What is the legislation in Panama that specifically addresses terrorist financing?

In Panama, legislation that specifically addresses terrorist financing includes Law 23 of 2015, which establishes measures against money laundering, the financing of terrorism, and the proliferation of weapons of mass destruction. This law seeks to prevent, detect and sanction activities related to the financing of terrorism, aligning with international standards and commitments against the financing of terrorism.

What is the situation of telecommunications infrastructure in Honduras?

Honduras has experienced advances in terms of telecommunications infrastructure, with growing mobile phone and internet penetration. However, there are still disparities in access to telecommunications services between urban and rural areas.

How are KYC challenges addressed in the area of online banking and mobile financial applications in Chile?

In the field of online banking and mobile financial applications in Chile, digital and advanced KYC methods, such as biometric identification, are used to ensure security solutions and convenience for users.

Other profiles similar to Amanda Ysabel Paez Barreno