ELIAMNY GABRIELA PIÑA BASORA - 22513XXX

Comprehensive Background check of Eliamny Gabriela Piña Basora - 22513XXX

Nationality Venezuelan
National citizen document 22513XXX
Voter Precinct 17660
Report Available

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How do bilateral treaties between Bolivia and Spain affect the migration process?

Bilateral treaties between Bolivia and Spain can influence certain aspects of the immigration process, such as the facilitation of specific visas or the streamlining of procedures for certain categories of people. It is important to be informed about current treaties and their provisions to understand how they may affect your immigration situation. Consulting with the immigration authorities and embassies of both countries is essential to obtain updated information.

Is it possible to negotiate a payment agreement during the embargo process in Colombia?

Yes, it is possible to negotiate a payment agreement during the garnishment process in Colombia. Both the debtor and the creditor can seek an alternative solution through negotiation, where flexible payment conditions, deadlines and specific agreements are established to avoid the auction of the seized assets and resolve the debt in a more favorable way for both parties.

What actions are being taken to guarantee the protection of the rights of homeless people in Mexico?

Actions are being implemented to guarantee the protection of the rights of homeless people in Mexico, such as the creation of comprehensive care programs, the provision of temporary shelters and shelters, the promotion of access to basic and health services, the raising awareness in society about this problem, and the inclusion of human rights approaches in public policies aimed at this group.

What is the procedure to apply for a resident visa for capital earners in Colombia?

The resident visa for capital earners in Colombia is requested at the Colombian consulate in the country of residence. You must provide proof of investment income, bank certificates, and meet specific visa requirements.

What is the responsibility of the State in protecting the environment in public contracts in Paraguay?

The State in Paraguay has the responsibility of protecting the environment, establishing environmental regulations and requirements that suppliers must comply with in public contracts to guarantee sustainable practices.

What are the specific provisions for the prevention of money laundering in the securities and capital market sector in Paraguay?

In the securities and capital market sector in Paraguay, there are specific provisions for the prevention of money laundering. Companies in the sector are subject to due diligence obligations and reporting suspicious transactions. This includes identifying and verifying the identity of investors and detecting unusual transactions. The regulations seek to prevent misuse of the securities market in illicit activities, ensuring transparency and integrity in securities transactions.

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