CARMEN ELENA OROZCO - 20232XXX

Comprehensive Background check of Carmen Elena Orozco - 20232XXX

Nationality Venezuelan
National citizen document 20232XXX
Voter Precinct 8739
Report Available

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Can I move my family to Spain if I am a Mexican citizen and obtain a work visa?

Yes, as a Mexican citizen with a work visa in Spain, you can generally apply for a family reunification visa to bring your spouse and minor children to live with you in Spain. You must meet specific requirements, such as demonstrating sufficient financial resources to support your family in the country.

What are the laws and measures in Venezuela to confront cases of threats?

Threats are classified as a crime in Venezuela. The Penal Code establishes legal provisions to investigate and punish cases of threats. The competent authorities, such as the Public Ministry and the courts, work to investigate and prosecute cases of threats. It seeks to protect the integrity and safety of people, guaranteeing respect and tranquility in society.

Can foreigners obtain a DNI in Peru?

Yes, foreigners residing in Peru can obtain a DNI if they meet the requirements established by the immigration authority. The process may require the presentation of additional documents, such as an immigration card.

How is the insurance market regulated in Guatemala?

The insurance market in Guatemala is regulated by the Superintendency of Banks (SIB) and the Superintendency of Tax Administration (SAT). These entities supervise and control insurance companies to ensure compliance with laws and protect the rights of policyholders. In addition, there are specific laws and regulations that establish the requirements and standards for the operation of insurance companies in the country.

What is Bolivia's position in cooperation with international organizations to strengthen AML measures at a global level?

Bolivia actively cooperates with international organizations in the fight against money laundering, participating in global initiatives and contributing to the formulation of policies to strengthen AML measures at a global level.

What is the minimum age to obtain a Voting Card?

The minimum age to obtain a Voting Card is 18 years old.

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