JOHNNY ALFREDO FIGUEIRA RIVERO - 14433XXX

Comprehensive Background check of Johnny Alfredo Figueira Rivero - 14433XXX

Nationality Venezuelan
National citizen document 14433XXX
Voter Precinct 12872
Report Available

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How does the immigration status of children affect the options of Colombian parents to obtain family visas in the United States?

The immigration status of the children may affect the options of Colombian parents to obtain family visas in the United States. Parents can apply for family visas such as the F-2 for unmarried children under 21 years of age or the F-3 for married children. It is vital to understand the specific requirements of each family visa category and submit the appropriate documentation to support the application.

What role does the General Directorate of Consumer Protection play in supervising sales contracts in El Salvador?

This department is responsible for protecting consumer rights, verifying compliance with contracts and regulations for the benefit of users.

Can a seizure in Peru affect the debtor's ability to obtain a mobile phone contract?

A seizure in Peru generally will not directly affect the debtor's ability to obtain a mobile phone contract. However, some mobile phone companies may perform credit checks before approving your application for a contract. If the debtor has a history of liens or outstanding debts, this could affect contract approval or result in more restrictive conditions.

What is the procedure to apply for a public transport permit in Chile?

To apply for a public transportation permit in Chile, you must comply with certain requirements and procedures established by the Ministry of Transportation and Telecommunications. You must submit an application to the Regional Ministerial Secretariat (SEREMI) of Transportation corresponding to your region, attaching the required documents, such as vehicle documentation, driver's license, criminal record certificate, among others. Additionally, you must meet the specific requirements for the type of public transportation you wish to use, such as taxis, buses, or freight transportation. SEREMI will evaluate your application and, if you meet the requirements, the public transport permit will be granted.

How is cooperation between the private sector and government authorities promoted in the prevention of money laundering in Paraguay?

Cooperation between the private sector and government authorities in the prevention of money laundering in Paraguay is encouraged through dialogue and collaboration mechanisms. Regular meetings are held between representatives of the private sector and SEPRELAD to discuss best practices, address concerns, and promote the exchange of relevant information. In addition, joint committees and working groups were established to address specific issues related to the prevention of money laundering. This collaboration seeks to strengthen the detection and prevention capacity in all economic sectors, promoting transparency and integrity in the financial and business system.

How is protecting the privacy of exposed persons in Paraguay addressed during investigations and regulatory processes?

Specific safeguards will be implemented to address the protection of the privacy of exposed persons in Paraguay during investigations and regulatory processes, ensuring that their fundamental rights are respected.

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