JIXELYS JOHANA VALERA BOLIVAR - 18231XXX

Comprehensive Background check of Jixelys Johana Valera Bolivar - 18231XXX

Nationality Venezuelan
National citizen document 18231XXX
Voter Precinct 11181
Report Available

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What are the laws and measures in Venezuela to confront cases of terrorist financing?

The financing of terrorism is punishable by law in Venezuela. The Organic Law against Organized Crime and Financing of Terrorism establishes legal provisions to prevent, investigate and punish cases of financing of terrorism, which involves providing funds, economic resources or any type of financial support to terrorist organizations with the intention of promoting, facilitating or carry out terrorist activities. The competent authorities, such as the Public Ministry and security bodies, work to combat the financing of terrorism and prosecute those responsible. It seeks to prevent and combat the threat of terrorism in the country.

What are the options to obtain a residence visa for Bolivian music students who wish to study in Spain?

Bolivian music students can apply for a residence visa to study in Spain. They will need a letter of acceptance from a Spanish educational institution recognized in the musical field. In addition, it is essential to demonstrate financial means for the stay and have medical insurance. Coordinating with the educational institution, following the requirements established by the Spanish embassy in Bolivia and submitting complete documentation are crucial steps to obtain approval of the residence visa for music students.

What happens if a person does not renew their identity card on time in the Dominican Republic?

If a person does not renew their identity card on time in the Dominican Republic and continues to use an expired card, they may face inconveniences and difficulties in various transactions and activities that require identification. It is important to renew the ID before it expires to avoid interruptions in access to government services, participation in elections and other activities that require valid identification.

What are the rights of women in situations of gender violence in Venezuela?

Venezuela In Venezuela, women in situations of gender violence have rights protected by national and international legislation. This includes the right to protection against violence, access to support services and comprehensive care, the right to report and obtain justice, access to protective measures and the right to reparation and compensation for harm suffered.

What is the role of unions in presenting labor demands in El Salvador?

Unions can represent and support workers in filing labor claims in El Salvador. They can provide legal advice, financial resources, and support in the labor dispute resolution process.

What is Panama's approach to due diligence in international trade and imports and exports?

Panama focuses on ensuring that international trade transactions comply with due diligence regulations, including verification of the legitimacy of transactions and the identity of the parties involved. This is essential to prevent illicit activities in the trade.

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