GISELA DEL CARMEN VELARDE MATA - 7841XXX

Comprehensive Background check of Gisela Del Carmen Velarde Mata - 7841XXX

Nationality Venezuelan
National citizen document 7841XXX
Voter Precinct 58478
Report Available

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How could judicial files contribute to the protection of the environment and natural resources in Costa Rica?

Judicial files could contribute to the protection of the environment and natural resources in Costa Rica by documenting and sanctioning cases of environmental damage. A transparent and effective legal approach in these files contributes to deterring harmful practices, promoting environmental conservation and sustainability in the country.

Who regulates and supervises PEP-related activities in Panama?

The regulation and supervision of PEP-related activities in Panama generally falls to the Superintendency of Banks or other competent government entities. These institutions establish guidelines and requirements for financial institutions and other involved actors.

What are the financing options for technology development projects in El Salvador?

Financing options for technology development projects in El Salvador include government programs and funds aimed at promoting innovation and technology, venture capital investment and investment funds specialized in technology, business incubators and accelerators that provide financial support and advice to growing technology companies, and the possibility of accessing international funds and technical cooperation for technological development projects.

Is it possible to obtain an identity card for a foreign citizen who has obtained residency for humanitarian reasons in Ecuador?

Yes, it is possible to obtain an identity card for a foreign citizen who has obtained residency for humanitarian reasons in Ecuador. The corresponding immigration procedures must be followed and the necessary documentation presented to support the humanitarian situation recognized by the competent authorities.

Is there any special procedure to change the gender on the identity card in Paraguay?

Yes, in Paraguay there is a special procedure to change the gender on the identity card. People who wish to make this change must follow specific procedures, present the corresponding documentation and comply with the requirements established by the General Directorate of Civil Status Registry to legally recognize the gender identity of the applicant.

What is the process to apply for a residence visa for temporary workers in the fashion and design sector in Spain from the Dominican Republic?

The process to apply for a residence visa for temporary workers in the fashion and design sector in Spain from the Dominican Republic involves the following steps:<ol><li>1. Obtain a temporary job offer in the fashion and design sector in Spain, as a fashion designer, stylist, or graphic design professional.</li><li>2. The fashion company or design studio that hires you must begin the process of applying for work authorization on your behalf in Spain.</li><li>3. Once the work authorization is approved, you will be able to submit the application for a residence visa for temporary workers in the fashion and design sector at the Consulate of Spain in the Dominican Republic.</li><li>4. You must demonstrate that you meet the health and social security requirements, and that you have sufficient financial means to support yourself in Spain during your stay.</li><li>5. It may be necessary to provide criminal record certificates and other specific documents related to work in the fashion and design sector and visa.</li></ol>

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