ERIK JOSE VALBUENA VILLASMIL - 18260XXX

Comprehensive Background check of Erik Jose Valbuena Villasmil - 18260XXX

Nationality Venezuelan
National citizen document 18260XXX
Voter Precinct 58980
Report Available

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How is risk assessment carried out in the AML field in Paraguay?

The risk assessment in Paraguay covers different sectors and is carried out periodically to identify and address the risks associated with money laundering. This process is key to adjusting preventive measures effectively.

How is the process carried out to obtain a work permit for foreigners in Ecuador in the educational field?

The work permit for foreigners in the educational field is obtained by submitting an application to the Ministry of Foreign Affairs and Human Mobility. A job offer from an Ecuadorian educational institution, criminal and medical record certificates, and other documents related to the educational activity are required. Check with the immigration authority to find out the updated requirements.

What are the options available to the beneficiary if the debtor does not pay alimony voluntarily in Ecuador?

If the debtor does not pay the pension voluntarily, the beneficiary can go to court to request coercive measures. This may include wage garnishments, bank garnishments, or other actions intended to enforce the judgment and ensure payment of alimony.

What is family mediation and how is it applied in cases of family disputes in Guatemala?

Family mediation is a voluntary process in which the parties involved in a family dispute work with an impartial mediator to reach agreements and resolve their differences. In Guatemala, family mediation can be used to address various issues, such as child custody, visitation, and conflict resolution between family members.

What is the position of the Dominican Republic regarding embargoes imposed on the grounds of agricultural workers' rights?

The Dominican Republic's position regarding embargoes imposed on the grounds of agricultural workers' rights is to promote the protection of labor rights in the agricultural sector. The country can advocate for the implementation of policies and practices that ensure fair working conditions, living wages, job security, and access to social services for agricultural workers. The Dominican Republic can support international initiatives that promote sustainable agriculture and the protection of workers' rights without resorting to embargoes.

Can copies of the identity card be made in the Dominican Republic?

In the Dominican Republic, making copies of the identity card is not allowed. Making unauthorized copies of the identity card is considered a violation of the privacy and security of the document holder. Furthermore, the identity card is an official document issued by the Central Electoral Board (JCE), and making unauthorized copies may result in legal sanctions. Only official and authorized entities can verify and record information contained in the ID in legal and appropriate situations.

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