DELIANNY PAOLA GIL ARENAS - 25311XXX

Comprehensive Background check of Delianny Paola Gil Arenas - 25311XXX

Nationality Venezuelan
National citizen document 25311XXX
Voter Precinct 63325
Report Available

Recommended articles

How can I apply for a residence visa for people to volunteer in Colombia?

To apply for a residence visa for people to volunteer in Colombia, you must meet the requirements established by the Ministry of Foreign Affairs and the Colombian Foreign Ministry. You must submit a visa application to the Colombian Consulate in your country of residence, providing the required documents, such as a valid passport, letter of invitation from a Colombian organization or institution to participate in volunteering, criminal record certificates, and compliance with the specific requirements for the residence visa for people for volunteer purposes. It is important to consult the updated information and follow the steps indicated by the Foreign Ministry.

What is the situation of road infrastructure in El Salvador?

Road infrastructure in El Salvador faces challenges in terms of maintenance, capacity and safety, with the need for investments to improve roads, bridges and public transportation systems.

What specific measures are being taken to prevent the misuse of non-governmental organizations (NGOs) with money laundering purposes in Peru?

In Peru, specific measures have been implemented to prevent the misuse of NGOs with money laundering purposes. This includes more rigorous supervision of NGOs' financial transactions, the identification of final beneficiaries and close collaboration between authorities and the organizations themselves to ensure transparency and integrity.

Can people or entities be removed from risk lists in Panama?

Individuals or entities who believe they have been unfairly included in the risk lists may submit a review request to the UAF for their exclusion.

What is the difference between the Personal Identification Document (DPI) and the neighborhood card in Guatemala?

The cédula de vecindad was the identification document previously used in Guatemala. However, since 2011, it has been replaced by the DPI. The DPI is a more modern document and has chip technology that stores biometric information of the holder.

Who are considered PEP in Chile?

In Chile, Politically Exposed Persons include senior government officials, such as the President of the Republic, ministers, undersecretaries, mayors and governors. Parliamentarians, judges, prosecutors, members of electoral tribunals, senior military and police officers, among other relevant public officials, are also considered PEPs.

Other profiles similar to Delianny Paola Gil Arenas