IVETT CAROLINA BAPTISTA CHOURIO - 11662XXX

Comprehensive Background check of Ivett Carolina Baptista Chourio - 11662XXX

Nationality Venezuelan
National citizen document 11662XXX
Voter Precinct 63471
Report Available

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What role does the World Trade Organization (WTO) play in relation to embargoes in the Dominican Republic?

The Dominican Republic is a member of the World Trade Organization (WTO) and benefits from its regulatory framework and dispute resolution mechanisms. The WTO promotes free and fair trade, and helps prevent and resolve trade disputes between member countries. In the event of an embargo, the Dominican Republic could turn to the WTO to seek solutions and defend its trade rights.

What measures are applied in Panama to prevent the financing of terrorism in the insurance sector?

In the insurance sector, due diligence, customer identification and suspicious transaction reporting measures are applied to prevent terrorist financing.

What is the H-4 Visa program and how can dependents of H-1B Visa holders obtain it from Peru?

The H-4 Visa is for dependents, such as spouses and children under 21 years of age, of H-1B Visa holders (skilled workers). H-1B Visa holders must apply for an H-4 Visa for their dependents by completing Form I-539. After approval, dependents can accompany or join H-1B Visa holders in the United States. It is important to provide evidence of the relationship with the H-1B Visa holder.

What security measures are applied in Panama to protect the confidentiality of the information on the risk lists?

Strict security measures are in place to protect the confidentiality of information on risk lists and prevent unauthorized disclosure.

What should I do if my Mexican passport is stolen?

In case of theft or loss of your Mexican passport, you must file a complaint with the competent authorities and report the incident to the delegation of the Ministry of Foreign Affairs to begin the replacement process.

What are the main challenges of the government in Mexico?

Some of the main challenges of the government in Mexico include combating corruption, guaranteeing citizen security, promoting economic and social development, as well as reducing inequalities. In addition, it seeks to strengthen democratic institutions and encourage citizen participation.

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