EUDYS RAFAEL ARANA ESQUEDA - 18473XXX

Comprehensive Background check of Eudys Rafael Arana Esqueda - 18473XXX

Nationality Venezuelan
National citizen document 18473XXX
Voter Precinct 9947
Report Available

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What are the actions to prevent and combat influence peddling by Politically Exposed Persons in Costa Rica?

To prevent and combat influence peddling by Politically Exposed Persons in Costa Rica, various actions are taken. These include the implementation of laws and regulations that prohibit the misuse of political influence for personal gain or to favor third parties. Supervision and control mechanisms are established to detect and sanction cases of influence peddling. In addition, transparency is promoted in decision-making and clear conflicts of interest are established to avoid situations that could generate influence peddling.

How is the gender change carried out on the citizenship card in Colombia?

In Colombia, people can request a gender change on their citizenship card. This process is carried out at the National Registry of Civil Status and requires submitting a formal application along with documents that support the gender change, such as medical or psychological certificates. The Registrar's Office will evaluate the request and, if approved, the corresponding update will be made to the ID.

What is the deadline to request to challenge the adoption in Costa Rica?

The deadline to request to challenge the adoption in Costa Rica is two years from the date on which the adoption ruling was issued. However, there are exceptional circumstances in which a challenge can be requested after that period, such as in cases of fraud or serious error.

What is the role of continuing education and training in the training of professionals and experts in the fight against money laundering in Mexico?

Continuing education and training are essential to train financial professionals, auditors, accountants and experts in the prevention and detection of money laundering. Mexico promotes training programs to strengthen awareness and competence in this field.

Are there international agreements that regulate background checks for people who wish to travel to Paraguay from other countries?

Yes, there are international agreements that regulate background checks for people who wish to travel to Paraguay from other countries. These agreements can facilitate the exchange of information between nations to evaluate the suitability and safety of individuals entering the country, especially in cases related to visas and residence permits.

What options does the beneficiary have if the alimony debtor does not comply with the pension abroad in Panama?

If the maintenance debtor is abroad and does not comply with the pension, the beneficiary can seek legal assistance to ensure compliance, including through international agreements.

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