ASDALLY NAKARY ROJAS ROMAN - 16224XXX

Comprehensive Background check of Asdally Nakary Rojas Roman - 16224XXX

Nationality Venezuelan
National citizen document 16224XXX
Voter Precinct 9180
Report Available

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What are the options to support ethnic and cultural diversity among Chilean immigrants in Spain?

Chilean immigrants in Spain can find support for ethnic and cultural diversity through organizations and groups that promote interculturality. There are associations dedicated to celebrating and preserving cultural diversity, and they often organize events, festivals and activities that promote intercultural understanding. In addition, schools and educational centers can offer programs that promote intercultural education and equality. Cultural diversity is an enriching asset for Spanish society, and it is important to seek opportunities for participation and support.

What measures are taken to protect the privacy and security of criminal record information in Panama?

In Panama, security measures and privacy regulations are applied to protect criminal record information and ensure its confidentiality.

Is there any specialized entity in charge of investigating and prosecuting corruption crimes committed by Politically Exposed Persons in Panama?

Yes, in Panama there is the Anti-Corruption Prosecutor's Office, which is a specialized entity in charge of investigating and prosecuting corruption crimes committed by Politically Exposed Persons and other public officials. The Anti-Corruption Prosecutor's Office has the power to carry out investigations, present accusations and bring to trial those involved in acts of corruption.

How are aesthetic improvements made by the tenant in a lease in Colombia handled?

Aesthetic improvements made by the tenant in a lease in Colombia must be addressed in the contract. These improvements may include changes that do not affect the structure of the property but improve its appearance. The contract should specify whether the tenant is allowed to make these improvements, who bears the costs, and how they will be handled at the end of the contract. It is also advisable to agree whether the tenant can remove the improvements when vacating the property. Clearly defining these aspects avoids misunderstandings and establishes the conditions for making and dismantling aesthetic improvements.

What are the options available for Ecuadorian citizens who wish to obtain a Green Card through the special relatives of refugees/asylees program?

Ecuadorian citizens may be eligible to apply for a Green Card through the Special Relatives of Refugees/Asylee Program. This allows reunification with family members who have obtained refugee or asylum status in the United States.

How is the prevention of money laundering addressed in the energy and natural resources sector in Ecuador?

In the energy and natural resources sector, Ecuador implements specific measures to prevent money laundering. This includes the supervision of financial transactions in the energy field, the identification of possible irregularities in contracts and the collaboration with sectoral organizations to guarantee integrity and transparency in this strategic sector.

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