ELIANA ANDREINA FARIA ARRIETA - 18006XXX

Comprehensive Background check of Eliana Andreina Faria Arrieta - 18006XXX

Nationality Venezuelan
National citizen document 18006XXX
Voter Precinct 60458
Report Available

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Are limits or restrictions established regarding the donations that Politically Exposed Persons in Panama can receive?

Yes, limits and restrictions are established regarding the donations that PEPs can receive in Panama. There are specific regulations on political financing, including maximum amounts allowed for donations, the identification of donors, and the obligation to report and account for funds received during electoral campaigns.

Can I request a Venezuelan identity card if I am a foreigner and have refugee status in the country?

It is not possible to request a Venezuelan identity card if you have refugee status in Venezuela as a foreigner. Instead, you must apply for a foreigner's identity card.

What is the security situation in communities affected by deforestation in Honduras?

Security in communities affected by deforestation in Honduras faces challenges due to the presence of illegal activities such as indiscriminate logging, land invasion, and trafficking of natural resources. These communities are vulnerable to land conflicts, violence and environmental degradation, affecting their security and livelihoods in a context of climate change and biodiversity loss.

How are disciplinary records handled in the field of animal protection in Ecuador?

In the field of animal protection in Ecuador, the disciplinary records of organizations and people involved in animal protection can be evaluated in relation to their ethical commitment. Organizations with disciplinary records related to animal abuse or violations of animal welfare regulations may face criticism and sanctions. Transparency and respect for animal rights are essential to avoid disciplinary records that could affect credibility and support in the field of animal protection.

How does the State contribute to the simplification of procedures for obtaining construction permits in Panama?

The State contributes to the simplification of procedures for obtaining construction permits in Panama through entities such as the Ministry of Housing and Territorial Planning (MIVIOT). Implement measures to streamline processes and reduce bureaucracy in obtaining permits. The improvement in coordination between institutions involved and the implementation of digital platforms facilitate access to information and the presentation of documents, promoting investment in the construction sector and planned urban development.

How can I obtain a Certificate of Domicile in Peru?

You can obtain a Certificate of Domicile in Peru by requesting it at the Municipality of the place where you reside. Generally, it is required to present the National Identity Document (DNI), proof of address and complete the application form. The requirements and process may vary depending on each municipality.

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