JOEL DAVID URBANO APARICIO - 17218XXX

Comprehensive Background check of Joel David Urbano Aparicio - 17218XXX

Nationality Venezuelan
National citizen document 17218XXX
Voter Precinct 14147
Report Available

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What is the policy of the government of El Salvador in relation to promoting the participation of older people in social and cultural life?

The government of El Salvador has established policies to promote the participation of older people in social and cultural life. Recreational, cultural and sports programs and activities are implemented aimed at older people, promoting their inclusion and active participation in society. Intergenerational meeting spaces are promoted, care and attention services for older people are strengthened, and we seek to eliminate discrimination and negative stereotypes associated with aging.

Can I obtain a personal identification card in Panama if I am a naturalized citizen?

Yes, naturalized citizens can also obtain a personal identity card in Panama by presenting the required documents and meeting the established requirements.

How is cooperation between the public and private sectors encouraged in the implementation of PEP regulations in Chile?

Cooperation between the public sector and the private sector in the implementation of PEP regulations in Chile is encouraged through dialogue tables, collaboration agreements and the active participation of financial entities and companies in the prevention of money laundering and corruption.

What are the implications of negative background check results for immigration in the Dominican Republic?

Negative immigration background check results in the Dominican Republic can have serious implications. They can lead to the rejection of a visa or residence permit application, which can affect the person's immigration status. In some cases, negative results can even result in deportation. It is important for immigration applicants to be aware of the importance of providing accurate information and complying with legal requirements to avoid negative background check results.

What measures does the Dominican Republic take to maintain open communication channels with other countries in case it faces embargoes?

The Dominican Republic takes measures to maintain open communication channels with other countries in case it faces embargoes. This includes maintaining strong diplomatic relations, participating in international forums for dialogue and cooperation, and establishing effective communication mechanisms at the bilateral and multilateral levels. The country seeks to promote dialogue and negotiation as ways to resolve differences and avoid trade conflicts.

How does Panama ensure that financial institutions apply due diligence measures with politically exposed persons (PEP)?

Panama ensures that financial institutions apply due diligence measures with politically exposed persons (PEP) by imposing legal requirements. Financial institutions should carry out specific due diligence procedures when dealing with PEPs, ensuring they properly identify and monitor these relationships.

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