DAYANA JOSEFINA PEDRIQUE MATA - 19018XXX

Comprehensive Background check of Dayana Josefina Pedrique Mata - 19018XXX

Nationality Venezuelan
National citizen document 19018XXX
Voter Precinct 37600
Report Available

Recommended articles

What is the procedure to request the regularization of a property in a situation of illegal occupation in Brazil?

Brazil The procedure to request the regularization of a property in a situation of illegal occupation in Brazil varies depending on the situation.

What measures have been taken to guarantee the protection of politically exposed persons in the field of protection of journalists and media?

Venezuela Some measures have been taken to guarantee the protection of politically exposed people in the field of protection of journalists and media in Venezuela. This includes promoting press freedom, protecting journalists, and adopting laws and policies that safeguard their safety. However, the situation of press freedom in Venezuela remains worrying, with cases of censorship, intimidation and violence against journalists.

How can Peruvians obtain an H-1B1 Visa for professional workers from Chile and Singapore in the United States?

The H-1B1 Visa is intended for professional workers from Chile and Singapore who wish to work in the United States in specialized occupations. Applicants must have an offer of employment from a US employer and meet specific education and experience requirements. Once they have a valid job offer, they can submit an H-1B1 Visa application to the USCIS and, once approved, they can apply for the visa at the US embassy or consulate in Peru.

What measures are being taken to prevent the use of shell companies in money laundering in the Dominican Republic?

Transparency and verification measures are being implemented to prevent the use of fictitious companies in money laundering activities.

What is the role of the media in raising awareness and disseminating money laundering in Mexico?

Mexico The media play an important role in raising awareness and disseminating money laundering in Mexico. Through the dissemination of relevant cases, journalistic investigations and information programs, the media can contribute to raising awareness among the population about the magnitude and consequences of money laundering. They can also report on the measures implemented by the authorities to combat this crime and promote greater transparency in the financial system. By increasing visibility and understanding of the problem, the media helps create a culture of prevention and keeps society informed about progress in the fight against money laundering.

What are the main criticisms of the embargo in Costa Rica from a social perspective?

Among the most prominent social criticisms are concerns about the negative impact on the standard of living, access to goods and services, as well as the generation of economic inequalities.

Other profiles similar to Dayana Josefina Pedrique Mata