JAVIER ALEXANDER ARIAS GAMBOA - 11449XXX

Comprehensive Background check of Javier Alexander Arias Gamboa - 11449XXX

Nationality Venezuelan
National citizen document 11449XXX
Voter Precinct 39890
Report Available

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What are the temporary accommodation options for Chilean immigrants upon arrival in Spain?

Upon arriving in Spain, Chilean immigrants can seek temporary accommodation in various options. They can opt for hotels, hostels or temporary accommodations while they search for permanent housing. There are also immigrant support organizations and groups that can provide guidance and support in finding temporary accommodation. It is advisable to plan ahead and consider factors such as location, cost and amenities when choosing temporary accommodation.

What is the risk approach and how is it applied in the prevention of money laundering in Ecuador?

The risk approach is a strategy used in the prevention of money laundering that consists of identifying, evaluating and mitigating the risks associated with activities that may be used for money laundering. In Ecuador, this approach is applied to determine the intensity of controls and prevention measures that must be implemented based on the risk level of each activity, sector or client. This allows for efficient allocation of resources and a more effective approach to combating money laundering.

What is the validity of the passport in the Dominican Republic?

The passport is valid for 10 years for those over 18 years of age and 5 years for minors in the Dominican Republic.

What is the procedure to request a disability pension in Venezuela?

To request a disability pension in Venezuela, an application must be submitted to the Venezuelan Institute of Social Security (IVSS). Medical reports and documentation will be required to demonstrate the disability and inability to work.

What is the procedure to request recognition of refugee status in Argentina?

The procedure to request recognition of refugee status in Argentina is carried out through the National Commission for Refugees (CONARE). You must apply for recognition as a refugee, provide documentation to support your status, such as evidence of persecution in your home country, and participate in interviews and assessments to determine whether you meet the criteria of the Convention relating to the Status of Refugees.

Can I apply for a Costa Rican identity card if I am a foreigner with temporary residence for health reasons in Costa Rica?

Yes, as a foreigner with temporary residence for health reasons in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.

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