GRABRIEL ARCANGEL VELASCO BURIEL - 3654XXX

Comprehensive Background check of Grabriel Arcangel Velasco Buriel - 3654XXX

Nationality Venezuelan
National citizen document 3654XXX
Voter Precinct 47810
Report Available

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What is the situation of the rights of people with chronic autoimmune diseases in Venezuela?

The situation of the rights of people with chronic autoimmune diseases in Venezuela has been the subject of concern. Lack of access to medicines, scarcity of resources in the health system and difficulties in accessing specialized services are some of the challenges these people face. Civil society organizations and patient rights advocates have worked to defend and promote the rights of people with chronic autoimmune diseases, as well as to find solutions to guarantee their access to necessary treatments and care.

What is the impact of corruption among Politically Exposed Persons on citizen trust in the government in Colombia?

Corruption among Politically Exposed Persons has a negative impact on citizen trust in the government in Colombia. Corruption undermines the credibility of public institutions and political leaders, generating discontent and distrust among citizens. Lack of trust can affect citizen participation, weaken governance and hinder the development of effective policies. To rebuild trust, it is necessary to strengthen transparency, accountability and promote a culture of integrity in the political sphere.

What is meant by "exposed people" in Paraguay?

In Paraguay, the term "exposed persons" refers to individuals who hold high-level public positions, including government officials, politicians and others, as well as their close family members. These people may be subject to special regulations due to their position.

How are financial transactions carried out through new technologies, such as mobile payments and fintech, regulated to prevent money laundering in Paraguay?

Financial transactions carried out through new technologies, such as mobile payments and fintech, are regulated in Paraguay through specific regulations. SEPRELAD establishes controls and due diligence measures for entities that operate in the field of fintech and mobile payments. Active supervision and collaboration with financial technology experts ensure compliance with regulations and strengthen the country's ability to prevent money laundering in this area. Constant adaptation to technological innovations and collaboration with international organizations contribute to addressing emerging challenges in financial transactions carried out through new technologies. Participation in international fintech regulation forums also contributes to strengthening the integrity of this sector.

Can I use my Venezuelan identity card as an identification document for immigration procedures in other countries?

The acceptance of the Venezuelan identity card as an identification document for immigration procedures in other countries may vary. It is advisable to check the requirements and regulations of each country before traveling.

What is the application process for a Temporary Work Stay Visa for Workers on Mission in Spain for Panamanian citizens who are sent to work in Spain by a foreign company?

This visa allows mission workers to work in Spain for a foreign company.

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