ARMANDO DE JESUS VELASQUEZ BARRIGA - 12401XXX

Comprehensive Background check of Armando De Jesus Velasquez Barriga - 12401XXX

Nationality Venezuelan
National citizen document 12401XXX
Voter Precinct 420
Report Available

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Is there any assistance program for food debtors in Bolivia?

There is no information available on specific assistance programs for food debtors in Bolivia. However, debtors can seek legal advice and seek payment arrangements with the beneficiary to avoid legal penalties.

What measures have been adopted to strengthen the prevention of money laundering in the remittance sector in Costa Rica?

The remittance sector in Costa Rica is also the subject of measures to strengthen the prevention of money laundering. Specific regulations have been established for entities that are dedicated to the transfer of remittances, which must comply with the requirements of customer identification and reporting of suspicious operations. In addition, cooperation is promoted with the countries of origin and destination of remittances to strengthen supervision and exchange of information in this area.

What is the role of the Superintendency of Insurance and Reinsurance of Panama in preventing money laundering?

The Superintendency of Insurance and Reinsurance of Panama has a relevant role in the prevention of money laundering. Regulates and supervises the activities of the insurance sector, guaranteeing compliance with measures to prevent this crime, including the effective implementation of Know Your Customer (KYC) programs.

What is the policy for the promotion and protection of the rights of workers in the transportation sector in Venezuela?

The policy of promotion and protection of the rights of workers in the transportation sector in Venezuela seeks to guarantee fair working conditions, occupational safety and protection of their labor rights. The transport sector plays a fundamental role in the country's mobility and connectivity, but workers in the sector face challenges in terms of low wages, long working hours and lack of investment in adequate infrastructure and services. Trade union organizations and workers in the sector have fought to defend their labor rights, improve working conditions and safety in public transport.

What natural attractions are popular in El Salvador?

Some popular natural attractions in El Salvador include Lake Coatepeque, the Comalapa Tunnels, and Montecristo National Park.

What is the process to apply for a residence permit for humanitarian reasons in Costa Rica?

The process to request a residence permit for humanitarian reasons in Costa Rica involves submitting an application to the General Directorate of Migration and Immigration, accompanied by documents that demonstrate the humanitarian situation and justify the request, such as medical reports, evidence of persecution, among others. . Specific requirements established by immigration legislation must also be met.

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