HAILEEN YOHANNA GARRIDO RODRIGUEZ - 19263XXX

Comprehensive Background check of Haileen Yohanna Garrido Rodriguez - 19263XXX

Nationality Venezuelan
National citizen document 19263XXX
Voter Precinct 30380
Report Available

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To obtain a tourist visa in the Dominican Republic, you must submit an application at the Dominican embassy or consulate in your home country. Typical requirements include an application form, valid passport, recent photos, proof of financial solvency and accommodation reservation.

Can I request an extension of my foreign identity card if I have changed my marital status in Venezuela?

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How are market and competition risks assessed in due diligence for the acquisition of a company in the Dominican Republic?

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What is Argentina's approach to preventing money laundering in the credit union sector?

In the credit union sector in Argentina, a focus has been placed on the prevention of money laundering. Measures have been implemented to identify and verify partners, monitor financial and commercial transactions, and report suspicious transactions to the FIU. In addition, training and education on the prevention of money laundering in the credit union sector is promoted, and controls are established to prevent the misuse of these institutions in money laundering.

What measures can be taken if a food debtor fails to comply with health and education obligations in Costa Rica?

If a support debtor fails to comply with health and education obligations in Costa Rica, the parties can go to court and present evidence of non-compliance. The court may take steps to ensure that these obligations are met, such as withholding wages or imposing penalties.

How are disciplinary records managed in the field of nursing in Panama, and what is the importance of maintaining high ethical standards in health care?

In the field of nursing in Panama, disciplinary records are managed by the Ministry of Health and the Technical Health Board. Maintaining high ethical standards in healthcare is crucial to the safety and well-being of patients. The Technical Board plays a key role in supervising and managing disciplinary records to ensure that nursing professionals comply with ethical and technical regulations. This contributes to maintaining society's confidence in nursing services and ensuring quality health care.

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