DANY OSWALDO GRANADOS CABARICO - 13321XXX

Comprehensive Background check of Dany Oswaldo Granados Cabarico - 13321XXX

Nationality Venezuelan
National citizen document 13321XXX
Voter Precinct 48481
Report Available

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What are the procedures and requirements to apply for residency in Spain as a Panamanian?

Panamanians who wish to obtain residency in Spain must follow specific procedures and meet requirements such as having sufficient financial means, health insurance and, in some cases, demonstrating family ties. It is necessary to submit the application at the Spanish consulate in Panama and comply with the requirements established by Spanish immigration legislation. Knowing these procedures and requirements is essential for those seeking to reside legally in Spain.

What are the laws and policies related to family reunification in the United States, and how can Panamanians seek reunification with their family members who are citizens or permanent residents in the country?

Laws and policies related to family reunification in the United States establish the processes and requirements for U.S. citizens and permanent residents to request reunification with their foreign family members. Panamanians who wish to join family members in the United States should understand these laws, including the different types of family visas available and the procedures for filing family petitions. Knowing these laws is essential for those seeking family reunification in the United States.

How are insurance companies involved in preventing money laundering in Panama?

Insurance companies in Panama are involved by implementing due diligence policies, monitoring transactions and participating in the detection and reporting of suspicious activities. They collaborate with regulators and authorities to guarantee the integrity of the insurance sector.

What are the requirements to obtain the Private Security Card in Colombia?

The requirements to obtain the Private Security Card in Colombia include the presentation of the citizenship card, the accreditation of the training courses in private security, the certificate of disciplinary and criminal records, and the duly completed application.

What is done in Ecuador to prevent and address sexual and gender violence in public spaces?

In Ecuador, measures are implemented to prevent and address sexual and gender violence in public spaces. Awareness-raising and education on respect and gender equality are promoted, security and surveillance measures in public spaces are strengthened, and care and support services are provided to victims. In addition, the active participation of civil society in the prevention and reporting of gender violence in public spaces is promoted.

What is the penalty for the crime of statutory rape in El Salvador?

Rape is punishable by prison sentences in El Salvador. This crime involves the performance of sexual acts with a person of legal age but under legal consent, which seeks to prevent and punish to protect the sexual integrity of young people and guarantee respect for their autonomy and development.

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