AURI NELLY CORDERO MONTERO - 24215XXX

Comprehensive Background check of Auri Nelly Cordero Montero - 24215XXX

Nationality Venezuelan
National citizen document 24215XXX
Voter Precinct 1362
Report Available

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What are the financing options available for sustainable public transportation infrastructure development projects in Costa Rica?

Sustainable public transportation infrastructure development projects in Costa Rica can access financing options through loans and lines of credit specific for sustainable mobility projects, government investment programs in public transportation, and alliances with financial institutions and specialized companies. in sustainable transportation infrastructure. Additionally, funding opportunities can be sought through international development funds and public-private collaborations for sustainable public transportation projects.

What are the visa options for Paraguayans who wish to study music, art or creativity?

For Paraguayans who wish to study music, art or creativity in Spain, they can opt for a student visa for artistic programs. This visa allows them to reside in the country for the duration of their artistic studies. They must have an offer of admission to a recognized institution and meet the requirements established by the immigration authorities for this type of visa.

How are suspicious money laundering operations addressed in the Costa Rican real estate sector?

In the real estate sector of Costa Rica, operations suspected of money laundering can be reported to the FIU. The real estate entity must carry out due diligence and report transactions that raise suspicions.

What are the possible sanctions for a financial entity that does not comply with anti-money laundering regulations in El Salvador?

Sanctions may include significant fines, revocation of licenses, or the imposition of corrective measures to ensure compliance.

What is the procedure for Bolivian citizens who have lost their identity card abroad and need an urgent replacement to return to the country?

In cases of loss abroad, citizens can contact the Bolivian consulate, which will provide guidance on the steps to follow to obtain an urgent replacement and return to the country.

What legal recourse does a food debtor have in Paraguay to challenge a decision related to the maintenance obligation?

support debtor in Paraguay can use legal resources such as appeals to challenge decisions related to the support obligation, seeking a fair and appropriate review of their financial situation and personal circumstances.

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