ENNIS ROSMELIA PEREZ - 17725XXX

Comprehensive Background check of Ennis Rosmelia Perez - 17725XXX

Nationality Venezuelan
National citizen document 17725XXX
Voter Precinct 13078
Report Available

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How is personal and financial data protected in the prevention of money laundering in Costa Rica?

The protection of personal and financial data is essential in the prevention of money laundering in Costa Rica. Entities that collect information must comply with data privacy and security laws.

Can an identity card be obtained for a foreign citizen who has arrived in Ecuador as part of an academic exchange program?

Yes, it is possible to obtain an identity card for a foreign citizen who has arrived in Ecuador as part of an academic exchange program. The corresponding immigration procedures must be followed and the required documentation presented, which may include proof of participation in the academic program.

What are the options for Bolivians who want to emigrate to the United States to study drama or acting?

Bolivians who wish to immigrate to the United States to study drama or acting can explore the F-1 visa for students. Additionally, the O-1 visa could be an option for those with extraordinary abilities in the artistic field. It is important to be admitted to an approved educational institution and demonstrate the ability to cover the costs associated with the study program. Having the support of American educational institutions or sponsors is also key.

Is it mandatory to always carry an identity card in Ecuador?

Yes, in Ecuador it is mandatory to always carry your identity card. It is recommended to carry it with you at all times, as it may be required by authorities in various situations, such as legal procedures, banking transactions or when interacting with the police.

How does due diligence influence the international perception of Costa Rica in terms of financial cooperation and transparency, and what advantages does it offer in international agreements?

Due diligence positively influences the international perception of Costa Rica in terms of financial cooperation and transparency. It offers advantages in international agreements by demonstrating the country's commitment to sound financial practices, thus strengthening relationships with international partners.

What are the strategies for small farmers in Bolivia to adopt sustainable agricultural technologies, despite possible restrictions on the importation of foreign equipment due to international embargoes?

Small farmers in Bolivia can adopt sustainable agricultural technologies despite possible restrictions on the importation of foreign equipment due to embargoes through various strategies. The promotion of local training programs in sustainable agricultural techniques and access to government credit for the acquisition of national machinery can drive modernization. Collaborating with local agricultural engineers and participating in research projects on efficient agricultural practices can offer technical advice. Implementing efficient irrigation systems and promoting soil conservation methods can improve productivity. Participating in local agricultural fairs and creating cooperatives to share resources and knowledge can be key strategies for small farmers to adopt sustainable agricultural technologies in Bolivia.

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