GERARDO ENRIQUE ARAQUE ORTEGA - 5446XXX

Comprehensive Background check of Gerardo Enrique Araque Ortega - 5446XXX

Nationality Venezuelan
National citizen document 5446XXX
Voter Precinct 30109
Report Available

Recommended articles

How can I apply for a residence permit for international students in Colombia?

To request a residence permit for international students in Colombia, you must go to the Special Administrative Unit for Migration Colombia or the corresponding competent entity. You must submit the permit application, provide the required information, such as a valid passport, student visa, acceptance letter from the educational institution, among others. Additionally, additional documents may be required to be submitted, depending on your immigration status. The entity will evaluate the application and, if the requirements are met, will grant the residence permit for international students.

What are the procedures to apply for a temporary residence visa for investment reasons in Chile?

Applying for a temporary residence visa for investment purposes in Chile involves meeting specific requirements, such as making investments in the country. You must submit an application to the Department of Immigration and Immigration. Consult the Department of Immigration and Immigration for detailed information on the procedures.

What is the identification document used in Brazil to access object or equipment rental services?

To access object or equipment rental services in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.

How does the environmental situation in Colombia affect sustainability initiatives led by Colombians in Spain?

The environmental situation in Colombia can influence sustainability initiatives led by Colombians in Spain, since they may be motivated to contribute to the protection of the environment in their country of origin. Participating in sustainability projects, joining environmental organizations and promoting sustainable practices are ways to make a positive difference from abroad.

What is Honduras' participation in international cooperation against money laundering?

Honduras is a member of international groups and organizations dedicated to combating money laundering, such as the Latin American Financial Action Group (GAFILAT) and the Central American Financial Intelligence Units Network (RIAFCA). Through these networks, Honduras collaborates with other countries in the exchange of information and best practices.

What is Panama's approach to combating PEP-related money laundering internationally?

Panama takes a proactive approach in combating PEP-related money laundering internationally, cooperating with other jurisdictions and participating in global initiatives to combat this problem.

Other profiles similar to Gerardo Enrique Araque Ortega