ANGEL FRANCISCO AMARISTA VALERA - 13482XXX

Comprehensive Background check of Angel Francisco Amarista Valera - 13482XXX

Nationality Venezuelan
National citizen document 13482XXX
Voter Precinct 34990
Report Available

Recommended articles

What is the impact of extradition on the perception of international cooperation in the fight against terrorism in Mexico?

Extradition can strengthen the perception of international cooperation in the fight against terrorism in Mexico by demonstrating the willingness of countries to collaborate in the identification and prosecution of terrorists and extremist groups that represent a threat to national and regional security.

What rights and responsibilities do Panamanians who obtain Spanish citizenship have, and what are the requirements to apply for Spanish nationality?

Obtaining Spanish citizenship implies specific rights and responsibilities. Panamanians who wish to apply for Spanish nationality must meet requirements such as legal residence, good civic conduct and other criteria. Knowing the rights and responsibilities associated with Spanish citizenship, as well as the requirements to apply for it, is essential for those seeking to acquire Spanish nationality.

What are the rights of children in cases of divorce by mutual agreement in Venezuela?

In cases of divorce by mutual agreement in Venezuela, children have the right to maintain a close relationship with both parents, to receive adequate care and attention, and to be heard in matters that affect them. They also have the right to receive alimony and inherit from their parents.

Is there any protection program for witnesses and whistleblowers that provides security and confidentiality in corruption cases related to Politically Exposed Persons in Panama?

Yes, there is a protection program for witnesses and whistleblowers in Panama that provides security and confidentiality in corruption cases related to PEPs. This program aims to protect the integrity and well-being of people who collaborate with investigations, guaranteeing their safety and avoiding retaliation.

What is the role of industry associations in preventing money laundering in Mexico?

Industry associations play an important role in preventing money laundering in Mexico. They collaborate with authorities and financial institutions to develop standards and best practices in the prevention of money laundering, which strengthens integrity and transparency in various economic sectors.

How can I obtain an Ecuadorian passport?

To obtain an Ecuadorian passport, you must go to the Civil Registry closest to your place of residence and submit a passport application. You must provide documents such as your identification card, a recent photograph, a copy of the voting certificate and payment of the corresponding fees.

Other profiles similar to Angel Francisco Amarista Valera