ANGIE NOHEMI SUCRE ROJAS - 19435XXX

Comprehensive Background check of Angie Nohemi Sucre Rojas - 19435XXX

Nationality Venezuelan
National citizen document 19435XXX
Voter Precinct 42372
Report Available

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What are the options to obtain a residence visa for Bolivian musicians who wish to develop their artistic career in Spain?

Bolivian musicians can apply for a residence visa to develop their artistic career in Spain. It will be necessary to coordinate with cultural entities, present samples of musical works, and demonstrate the relevance and quality of the musical activity. Complying with the requirements established by the Spanish consulate in Bolivia, presenting complete documentation and coordinating with entities in the musical field are essential steps to obtain approval of the residence visa for musicians.

Can a person's judicial records be obtained if they have been a victim of an organized crime crime in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of an organized crime crime in Ecuador. In cases of organized crime, the competent authorities, such as the State Attorney General's Office and the National Police, are responsible for investigating and prosecuting members of criminal organizations. Victims can provide relevant information and testimony during the judicial process, but are not issued a criminal record for being victims of organized crime.

How do Colombian financial institutions approach the protection of personal data in the KYC process?

Data protection is critical. In Colombia, institutions must follow privacy laws, implement robust security measures such as encryption, and educate their staff on best practices to ensure the confidentiality of customer information during the KYC process.

What is taken to protect the privacy of biometric data in Paraguay in the process of identity validation measures?

In the identity validation process in Paraguay, particularly when biometric data is used, specific measures are implemented to protect the privacy of this sensitive information. These measures may include security standards for the storage and transmission of biometric data, as well as obtaining the individual's consent for its use.

How long does it take to process a DUI application in El Salvador?

Processing time can vary, but it generally takes around 15 business days to obtain a DUI in El Salvador.

How has Costa Rica's accession to international conventions contributed to the fight against the financing of terrorism?

Costa Rica's adherence to international conventions has been fundamental in the fight against the financing of terrorism. By being part of agreements such as the International Convention for the Suppression of the Financing of Terrorism, the country has strengthened its legal framework and its ability to effectively prevent and prosecute these activities. International cooperation facilitates the exchange of information, technical assistance and the strengthening of national capacities. Active participation in international conventions demonstrates Costa Rica's commitment to addressing the financing of terrorism in a coordinated and effective manner at a global level.

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