BERTHA LISET PUENTE RAMOS - 10611XXX

Comprehensive Background check of Bertha Liset Puente Ramos - 10611XXX

Nationality Venezuelan
National citizen document 10611XXX
Voter Precinct 22620
Report Available

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Are retrospective risk analyzes carried out for clients identified as PEP in El Salvador?

Yes, retrospective analyzes are performed to identify patterns of suspicious transactions in PEP client accounts and take corrective action if necessary.

What is the security situation in communities affected by hydroelectric projects in Honduras?

Security in communities affected by hydroelectric projects in Honduras faces challenges due to socio-environmental conflicts, violence and repression against human and environmental rights defenders. The lack of prior consultation, informed consent and participation of affected communities generates tensions and risks for their safety and well-being in the face of these energy projects.

How does the economic situation in Spain affect the EU-Blue Card application process for highly qualified Ecuadorians?

The economic situation in Spain can influence the application for the EU-Blue Card. You must have a job offer that matches your qualifications and meets specific requirements, including stable economic conditions.

What measures have been taken in Venezuela to promote equality and prevent discrimination?

In Venezuela, various measures have been implemented to promote equality and prevent discrimination. The Constitution prohibits discrimination based on race, gender, religion, political opinion, among others. In addition, laws and public policies have been created to guarantee equal opportunities and combat discrimination. These measures include promoting the participation of historically excluded groups, human rights education programs, and adopting affirmative measures to correct inequalities.

What is the Parole in Place (PIP) program and how does it affect family members of US military personnel? USA. From Peru?

The Parole in Place (PIP) program allows immediate family members of active duty United States military personnel to apply for temporary legal status, even if they enter the United States without authorization. Military spouses, children, and unmarried children under age 21 may be eligible. They must file a PIP application with USCIS and, if approved, can apply for adjustment of status to permanent resident. This program is a way to support military families.

What is the procedure for acquiring Ecuadorian nationality through naturalization?

The acquisition of Ecuadorian nationality through naturalization involves a process that includes the presentation of the application, the verification of requirements, the evaluation by the Ministry of Foreign Affairs, and the issuance of the naturalization resolution by the competent authority.

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