ANDRES JOSE FARIA - 15659XXX

Comprehensive Background check of Andres Jose Faria - 15659XXX

Nationality Venezuelan
National citizen document 15659XXX
Voter Precinct 63410
Report Available

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What requirements must be met to obtain an identity card as a foreigner residing in the Dominican Republic?

To obtain an identity card as a foreigner residing in the Dominican Republic, several requirements must be met. This generally includes having legal immigration status, such as a residence visa or legal residency status in the country. In addition, additional documents may be required, such as a certificate of good morals, proof of registration in the Civil Registry and a recent photograph. It is important to contact the Central Electoral Board (JCE) or visit its website to find out the specific requirements and the procedure to obtain the identity card as a resident foreigner.

How is the inclusion of the gender perspective promoted in strategies and measures to prevent the financing of terrorism in El Salvador?

The inclusion of the gender perspective in strategies and measures to prevent the financing of terrorism in El Salvador is promoted through the integration of gender-sensitive approaches in policy formulation. Gender dimensions are considered in risk identification and measures are implemented that specifically address potential gender implications in the context of terrorist financing.

How is the crime of damage to other people's property penalized in the Dominican Republic?

Damage to other people's property is a crime that is punishable in the Dominican Republic. Those who cause damage or destruction to goods or property that do not belong to them, intentionally or through gross negligence, may face criminal sanctions and be required to repair the damage caused, as established in the Penal Code and civil liability laws.

What is the protection of the rights of people in a situation of access to social security in Panama?

In Panama, the aim is to guarantee access to social security as a fundamental right. A social security system is established that covers aspects such as health, pension, occupational risk insurance and other social benefits. Affiliation with social security is promoted and seeks to guarantee social protection for all people, especially in situations of old age, disability, illness or unemployment.

Does the concept of politically exposed person extend to the family level in Guatemala?

In some cases, the concept of politically exposed person can be extended to the family level in Guatemala. Close family members of politically exposed persons, such as spouses and children, may also be subject to enhanced due diligence measures due to their relationship with the politically exposed person.

What is the approach of the executive branch in El Salvador to promote due diligence in occupational risk management and workplace safety?

Establishes workplace safety regulations, monitors working conditions, and promotes safe practices in the work environment.

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