ESTEBAN DE LOS SANTOS ARAUJO RIOS - 20651XXX

Comprehensive Background check of Esteban De Los Santos Araujo Rios - 20651XXX

Nationality Venezuelan
National citizen document 20651XXX
Voter Precinct 9740
Report Available

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What measures have been taken to guarantee the right to education in Venezuela?

In Venezuela, measures have been implemented to guarantee the right to education, such as the creation of free basic and secondary education programs, the expansion of university education, the promotion of inclusive education, the improvement of school infrastructure and training teacher. Despite these efforts, there are challenges in the Venezuelan educational system, such as the quality of education, lack of resources, and lack of equitable access in some areas of the country.

What is the importance of the DNI in identification at religious events in Peru?

The DNI is important for identification at religious events in Peru, since it is used to verify the identity of those attending religious ceremonies, pilgrimages and cult activities. It is also used to control access to religious events.

What actions does the State take to guarantee the accessibility and clarity of disciplinary history information?

The State may implement online platforms or centralized databases that allow public access to disciplinary history information in a clear and accessible manner. In addition, you can establish policies that require the transparent and understandable disclosure of information related to disciplinary records, thus ensuring that the public can easily consult and understand the relevant records. This measure seeks to guarantee that the information is easy to access and understand for those who need to verify it.

What differences exist between money laundering and other financial crimes according to Salvadoran legislation?

Money laundering involves the legalization of funds from criminal activities, while other financial crimes may involve fraudulent actions or manipulation of funds.

How is the confidentiality and protection of information related to entities linked to Politically Exposed Persons (PEP) in Panama guaranteed?

The confidentiality and protection of information related to entities linked to Politically Exposed Persons (PEP) in Panama are regulated by privacy and data protection laws. Financial institutions and other entities are required to maintain the confidentiality of information obtained during the due diligence process related to related entities. This ensures the privacy of entities linked to PEP and complies with legal standards for the secure handling of sensitive information. Security and confidentiality are essential in the management of data from entities related to PEP.

What are the requirements to apply for a student visa in Argentina?

The application for a student visa in Argentina is made at the Argentine consulate in the applicant's country of origin. Requirements include the visa application form, proof of enrollment in an Argentine educational institution, a criminal record certificate, and proof of sufficient financial means. Additionally, it is necessary to have health insurance and meet certain health requirements. The student visa allows you to reside in Argentina during the study period.

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