JESUS RAFAEL MOTA - 11517XXX

Comprehensive Background check of Jesus Rafael Mota - 11517XXX

Nationality Venezuelan
National citizen document 11517XXX
Voter Precinct 13650
Report Available

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What is the process to apply for a residence visa for film students in Spain from the Dominican Republic?

The process to apply for a residence visa for film students in Spain from the Dominican Republic involves the following steps:<ol><li>1. Be admitted to a film program at a film school or audiovisual institution in Spain.</li><li>2. Obtain an admission letter from the film school indicating the duration of the film program.</li><li>3. Have sufficient financial means to cover your expenses during your stay in Spain, which may require proof of funds or a declaration of financial support.</li><li>4. Obtain valid medical insurance for your stay in Spain.</li><li>5. Submit a student visa application to the Spanish Consulate in the Dominican Republic and provide the required documentation, including the admission letter, health insurance, and evidence of financial means.</li><li>6. Comply with other specific requirements that may be requested by the Consulate.</li></ol>

What are the rights of non-custodial parents in El Salvador?

Non-custodial parents in El Salvador have the right to maintain a meaningful relationship with their children, to be informed and consulted about important decisions affecting the children, and to receive information about their well-being and development. In addition, they have the responsibility of complying with alimony and contributing to the support and care of the children.

What measures does Law 23 of 2015 establish to strengthen the prevention of money laundering in Panama?

Law 23 of 2015 in Panama establishes measures to strengthen the prevention of money laundering. It introduces changes in the regulation of the participation of lawyers and notaries, expanding their responsibilities in identifying clients and reporting suspicious transactions to the Financial Analysis Unit (UAF).

What is the relationship between money laundering and arms trafficking in Mexico?

The relationship between money laundering and arms trafficking is significant in Mexico. The illicit proceeds obtained are often used to purchase weapons, which in turn contributes to violence and insecurity in the country. The prevention of money laundering is connected to the fight against arms trafficking.

What happens if I need to obtain a judicial record certificate in Peru to work in the financial or banking sector?

If you need to obtain a judicial record certificate in Peru to work in the financial or banking sector, you must follow the requirements established by the regulatory entities and current regulations in the sector. The judicial record certificate is a tool used by financial and banking institutions to evaluate the suitability and reliability of employees who will handle sensitive information and have access to financial resources. Make sure you are certified and meet industry-specific requirements

Can I request a Personal Identification Document (DPI) for a deceased person in Guatemala?

No, the DPI is only issued to living people. In the event of death, the death certificate must be obtained instead of the DPI.

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