BIANYI ESTEFANNIA VALLADARES - 20267XXX

Comprehensive Background check of Bianyi Estefannia Valladares - 20267XXX

Nationality Venezuelan
National citizen document 20267XXX
Voter Precinct 10361
Report Available

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What is being done to promote gender equality in the environment and sustainability sector in Peru?

In Peru, actions are being implemented to promote gender equality in the environment and sustainability sector. It seeks to promote the equal participation of women in decision-making and management of projects related to the environment and sustainability. Equal opportunities and equitable access to jobs and positions of responsibility in organizations and entities dedicated to the protection and conservation of the environment are promoted. In addition, training and support programs are implemented for the development of technical and leadership skills of women in the environmental field. The inclusion of the gender perspective in policies and actions related to environmental protection and sustainability is promoted, as well as the promotion of sustainable practices that are respectful of gender equality.

What is the deadline to maintain KYC records in Guatemala?

Financial institutions in Guatemala are required to maintain KYC records for at least five years after the termination of the customer relationship. This ensures that information is available for audits and monitoring.

What is the process to request the adoption of a child in cases of same-sex couples in Colombia?

The process to request the adoption of a child in cases of same-sex couples in Colombia is similar to the adoption process for heterosexual couples. The same legal requirements and procedures established by the Colombian Institute of Family Welfare (ICBF) must be followed. The process includes studies and evaluations, attendance at workshops and informative talks, and the assignment of a child compatible with the profile of the adoptive family.

What is money laundering and what is its importance in Mexico?

Money laundering is the process of concealing or disguising the illicit origin of funds through legal financial transactions. In Mexico, it is of great importance due to its relationship with activities such as drug trafficking and corruption, which undermines the integrity of the financial system and the country's security.

What is being done to prevent and address gender violence in rural areas in Venezuela?

Venezuela In Venezuela, measures have been implemented to prevent and address gender violence in rural areas. This includes promoting education and awareness about gender violence in rural communities, access to support and protection services for rural women, and promoting programs and policies that address gender inequalities in rural areas.

What is the application process for an S-6 Visa for spouses of witnesses and collaborators in criminal cases in the United States?

The S-6 Visa is for spouses of witnesses and collaborators in criminal cases who have an S-1, S-2, S-3, S-4 or S-5 Visa. To request it from Peru, the spouse of the witness or collaborator must file an S-6 petition with the USCIS and provide proof of the marriage. Once approved, the spouse can apply for the visa at the US embassy in Peru and accompany their husband or wife to the United States.

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