DIOPOLDO ROZO MARIÑO - 11495XXX

Comprehensive Background check of Diopoldo Rozo Mariño - 11495XXX

Nationality Venezuelan
National citizen document 11495XXX
Voter Precinct 50981
Report Available

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Yes, a foreigner can adopt a child in Venezuela, as long as they meet the requirements established in Venezuelan legislation and the corresponding adoption process is followed.

What are the options for Argentines who wish to visit the United States with the B-1/B-2 visa to participate in cultural and artistic events?

The B-1/B-2 visa allows you to make a temporary visit to the United States to participate in cultural and artistic events. Argentines who wish to attend festivals, exhibitions or similar events can apply for this visa. It is important to provide documentation that supports the cultural or artistic nature of the visit and demonstrate the intention to return to Argentina at the end of the stay. Meeting the eligibility requirements is essential for a successful B-1/B-2 visa application.

What is the minimum age to obtain an identity card in Bolivia?

In Bolivia, the minimum age to obtain an identity card is generally 16 years or older.

How can I obtain a certificate of being up to date with the payment of pension contributions in Peru?

To obtain a certificate of being up to date with the payment of pension contributions in Peru, you must go to the corresponding Pension Fund Administrator (AFP). You must present the required documentation, such as account statements of the contributions made, and request a certificate of being up to date with payments.

What measures have been implemented in Argentina to prevent money laundering in the securities transportation sector?

In the securities transportation sector in Argentina, measures have been implemented to prevent money laundering. This includes the identification and verification of persons involved in the transportation of values, the establishment of security and custody protocols for the transported values, the implementation of monitoring and tracking systems for operations, and cooperation with authorities in the detection and prevention of money laundering in this sector. In addition, transparency and traceability are promoted in value transportation operations.

What is the impact of economic informality in Bolivia on the difficulty of tracking and preventing terrorist financing, and how can this challenge be addressed?

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