JOANDRI JOSE PERNIA MARQUEZ - 17301XXX

Comprehensive Background check of Joandri Jose Pernia Marquez - 17301XXX

Nationality Venezuelan
National citizen document 17301XXX
Voter Precinct 350
Report Available

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What are the visa options for Bolivian scientists and research professionals who wish to collaborate with institutions in Spain?

Bolivian scientists and research professionals can opt for a specific work visa for research activities in Spain. They will need to have an invitation from a Spanish research institution and present documentation that supports their experience and research project. Coordinating with the host institution and following the procedures of the Spanish consulate in Bolivia are crucial steps to obtain this visa.

What information is verified when examining credit history during the financial background check in Colombia?

Payment history, outstanding debts and any history of financial default are verified. This information is critical, especially in financial roles or those that involve resource management.

What is the penalty for individuals who attempt to move illicit funds through international transactions in El Salvador?

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What is the status of Argentina's participation in United Nations peace missions?

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What is the situation of the conservation of archaeological sites in Honduras?

Honduras is home to a rich archaeological history, with sites like Copán that are important to the understanding of the Mayan civilization. The conservation of these sites faces challenges in terms of financing, protection against looting and deterioration caused by natural and human factors. It is essential to implement protection and preservation measures for these sites to ensure their cultural legacy and their enjoyment by future generations.

What is "unauthorized financial intermediation" and how is it combated in Ecuador?

Unauthorized financial intermediation refers to the performance of financial activities without proper authorization from regulatory entities. In Ecuador, this phenomenon is combated through strict supervision and regulation of financial entities and the imposition of sanctions on those that operate illegally. Financial education is also promoted to raise awareness among the population about the risks associated with unauthorized financial intermediation and encourage the use of legitimate and regulated financial services.

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