FRANKLIN NEOMAR MEJIAS OJEDA - 14624XXX

Comprehensive Background check of Franklin Neomar Mejias Ojeda - 14624XXX

Nationality Venezuelan
National citizen document 14624XXX
Voter Precinct 19910
Report Available

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What are the visa options for Mexican citizens who want to work as athletes or coaches in Spain?

Mexican citizens who wish to work as athletes or coaches in Spain can apply for a work visa in the field of sports. They must have a job offer from a sports club or sports-related entity in Spain and meet the financial and health insurance requirements to obtain the corresponding work visa. Spain is a country with a strong sports tradition and many opportunities in this sector.

What are the rights of children in cases of gender violence in Venezuela?

In cases of gender violence in Venezuela, children have the right to live in a safe environment free of violence. They have the right to be protected, receive psychological and emotional support, and to be included in decisions that affect them. In addition, they have the right to receive specific protection measures as established in gender violence legislation.

What is the role of production cooperatives in El Salvador?

Production cooperatives in El Salvador are organizations made up of producers who come together to work together and improve their production and marketing capacity. These cooperatives allow producers to access shared resources, such as inputs, technology and distribution channels, and promote equity and economic development of members, promoting the competitiveness and sustainability of the productive sector.

What is the function of the Financial Analysis Unit (UAF) in Panama in the context of AML?

The Financial Analysis Unit (UAF) in Panama has the function of receiving, analyzing and processing reports of suspicious operations. Contributes to the detection and prevention of money laundering and other financial crimes, collaborating with relevant authorities and entities.

Can a foreigner obtain a judicial record certificate in Argentina?

Yes, foreigners can request a judicial record certificate if they have resided in Argentina and meet the requirements.

How does Panama ensure that financial institutions comply with terrorist financing prevention regulations?

Panama conducts regular inspections and audits of financial institutions to ensure they comply with terrorist financing prevention regulations.

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