EDUARD MANUEL GUZMAN MONAGAS - 16628XXX

Comprehensive Background check of Eduard Manuel Guzman Monagas - 16628XXX

Nationality Venezuelan
National citizen document 16628XXX
Voter Precinct 14123
Report Available

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What are the options for Argentines who wish to participate in university educational exchange programs through the J-1 visa?

The J-1 visa also applies to university educational exchange programs. Argentines can participate in programs sponsored by educational institutions designated by the Department of State. This includes student exchanges, academic research programs and university collaborations. Meeting the specific program and J-1 visa requirements is essential for a successful university educational exchange experience in the United States.

Are control and audit mechanisms established to verify the veracity of the declarations of assets and assets of Politically Exposed Persons in Panama?

Yes, control and audit mechanisms are established to verify the veracity of the asset and equity declarations of PEPs in Panama. These mechanisms include external audits, cross-checking information with public records, financial investigations, and monitoring of suspicious financial movements.

Can you provide the name of your latest social networking event in Ecuador?

The last social networking event I attended was [Event Name] on [Event Date].

Can I request a DUI if I am a foreigner and reside in El Salvador?

No, DUI is exclusive for Salvadoran citizens. As a resident foreigner, you must obtain a Residence Card issued by the General Directorate of Immigration and Immigration.

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.

Can I obtain a person's judicial record if I am their landlord and have legitimate reasons in Colombia?

As a landlord in Colombia, you can obtain a person's judicial record if you have legitimate and justified reasons

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