ANA DILIA BARCELO LLANOS - 22474XXX

Comprehensive Background check of Ana Dilia Barcelo Llanos - 22474XXX

Nationality Venezuelan
National citizen document 22474XXX
Voter Precinct 60630
Report Available

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What is the process to obtain permanent residence (green card) in the United States as a Paraguayan?

The process of obtaining permanent residency in the United States generally involves being sponsored by a family member who is either a permanent resident or a U.S. citizen, or through a job offer. Once the petition is approved, you proceed to apply for the green card and undergo medical examinations and interviews.

What is the validity period of the Identity Card in Honduras?

The Identity Card in Honduras is valid for 10 years for adults and 5 years for minors.

Are there specific restrictions in El Salvador for international financial transactions with the objective of preventing the financing of terrorism?

Yes, El Salvador has implemented specific restrictions and regulations for international financial transactions, including enhanced due diligence and rigorous verification of cross-border commercial activities, in order to prevent the misuse of these channels for terrorist financing.

What are the implications of being considered a Politically Exposed Person in Colombia?

Being considered a Politically Exposed Person in Colombia implies that additional control and supervision measures must be applied by financial institutions and regulatory bodies. These measures aim to prevent money laundering, corruption and the financing of terrorism. In addition, PEPs may be subject to greater scrutiny in the public sphere and may be subject to special investigations in case of suspicion of illegal activities.

What are the measures to combat illegal arms trafficking in Mexico?

Illegal arms trafficking is combated through the regulation of firearms sales, inspections at access points and cooperation with international agencies to track the flow of illicit weapons.

What is the position of the Dominican Republic regarding freedom of expression?

The Dominican Republic recognizes and protects freedom of expression as a fundamental right. Citizens have the right to express their ideas and opinions freely, as long as they do not incur defamation, slander or incitement to violence. The Constitution establishes that the right to free expression cannot be censored or limited.

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