ELIEZER ENRIQUE VALERO PARRA - 22296XXX

Comprehensive Background check of Eliezer Enrique Valero Parra - 22296XXX

Nationality Venezuelan
National citizen document 22296XXX
Voter Precinct 35720
Report Available

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What is the role of microfinance institutions in access to financial services in rural communities in Guatemala?

Microfinance institutions play a fundamental role in access to financial services in rural communities in Guatemala. These institutions specialize in providing microcredit and other financial services to low-income individuals and businesses that do not have access to traditional banking. Through microfinance institutions, rural inhabitants can access financing to undertake productive projects, improve their living conditions and promote local economic development.

What is the minimum age for marriage in Honduras?

In Honduras, the minimum age for marriage is 18 years old. However, there are exceptions in cases of judicial dispensation for justified reasons and with the consent of parents or legal representatives.

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 measures have been taken in Panama to strengthen transparency and integrity in the financial sector?

In Panama, measures have been taken to strengthen transparency and integrity in the financial sector. This includes the adoption of international information exchange standards, the implementation of financial information reporting systems and the promotion of cooperation between financial institutions and regulatory authorities.

What are the options to obtain residency in Spain through participation in cultural and artistic programs as a Bolivian?

Participation in cultural and artistic programs in Spain can offer the possibility of obtaining residency. Bolivians interested in this option must coordinate with Spanish cultural entities, obtain an invitation to participate in a cultural program and meet the established requirements. Presenting evidence of artistic experience, demonstrating the relevance of the program and following the procedures of the Spanish consulate in Bolivia are fundamental steps to successfully obtain residency.

What measures are taken to prevent and punish obstruction of justice in cases related to Politically Exposed Persons in Panama?

To prevent and punish obstruction of justice in cases related to PEPs in Panama, legal measures are implemented and the justice system is strengthened. This includes the protection of witnesses and complainants, the criminalization of conduct that hinders investigations, and the strengthening of collaboration mechanisms between the institutions in charge of the administration of justice.

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