AUDIA SAMARITANA FERNANDEZ GONZALEZ - 19484XXX

Comprehensive Background check of Audia Samaritana Fernandez Gonzalez - 19484XXX

Nationality Venezuelan
National citizen document 19484XXX
Voter Precinct 63190
Report Available

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What are the rights of people displaced due to lack of access to telecommunications services in Costa Rica?

People displaced due to lack of access to telecommunications services in Costa Rica have guaranteed fundamental rights, such as the right to protection, access to adequate telecommunications services, humanitarian assistance, non-discrimination and the promotion of public policies. to ensure equitable access to these services. It seeks to provide support and protection to displaced people due to lack of access to telecommunications services, ensuring respect for their rights and promoting connectivity and digital inclusion.

What is the risk approach and how is it applied in the prevention of money laundering in Ecuador?

The risk approach is a strategy used in the prevention of money laundering that consists of identifying, evaluating and mitigating the risks associated with activities that may be used for money laundering. In Ecuador, this approach is applied to determine the intensity of controls and prevention measures that must be implemented based on the risk level of each activity, sector or client. This allows for efficient allocation of resources and a more effective approach to combating money laundering.

How is the process carried out to obtain a permit for street vending in Ecuador?

Permission for street vending is obtained through the local Municipality. You must submit an application, describe the business activity, and comply with local requirements for this type of permit. This procedure is necessary to carry out street vending legally.

How is the registration process carried out in the Registry of Non-Governmental Organizations in Argentina?

The registration process in the Registry of Non-Governmental Organizations in Argentina is carried out through the Ministry of Social Development of the Nation. You must complete the registration form, submit the required documentation, such as the organization's statute and member information, and meet the requirements established for registration as a non-governmental organization.

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

In general, judicial records are not obtained specifically for people who have been victims of a crime of audiovisual piracy in Ecuador. In cases of audiovisual piracy, victims can file complaints with the competent authorities, such as the State Attorney General's Office and the Telecommunications Regulation and Control Agency. During the judicial process, the judicial record of the alleged audiovisual pirate may be considered as part of the evidence to support the piracy case.

What is the process to request procedures related to the apostille of documents in Panama?

The National Authority for Certification and Legalization of Documents (ANCJD) is the entity in charge of document apostille.

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