JOSE ANTONIO MARCHAN SILVA - 3528XXX

Comprehensive Background check of Jose Antonio Marchan Silva - 3528XXX

Nationality Venezuelan
National citizen document 3528XXX
Voter Precinct 28883
Report Available

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What is the monitoring and audit process in regulatory compliance in the Dominican Republic?

Monitoring and auditing involve the regular review of policies, procedures and practices to ensure regulatory compliance. This includes internal and external audits, as well as the review of key compliance indicators.

What is the Diversity Lottery Visa (DV) Program and how can Salvadorans participate in it?

The Diversity Lottery Visa (DV) Program is an annual lottery that grants diversity visas to people from countries with low immigration rates to the United States, including El Salvador. Salvadorans can participate in the lottery if they meet specific requirements, such as having a high school education or qualified work experience. They must apply during the annual enrollment period and, if selected, can apply for a diversity visa to live and work in the United States.

Can I obtain a personal identity card in Panama if I am under 18 years old but have children?

Yes, if you are under 18 years of age but have children, you can obtain a personal identity card in Panama by following the requirements and procedures established for minors.

Can I use my DUI as proof of identity when carrying out procedures at the Ministry of Agriculture in El Salvador?

Yes, the DUI is one of the identification documents accepted when carrying out procedures at the Ministry of Agriculture in El Salvador, such as applying for agricultural permits or registering for agricultural support programs.

What is the policy of the government of El Salvador regarding the promotion of transparency and the fight against corruption?

The government of El Salvador has established policies to promote transparency and the fight against corruption. Accountability mechanisms are strengthened and transparency in public management is promoted, guaranteeing access to information and the dissemination of relevant data. Measures are implemented to prevent and punish corruption, strengthening control and inspection systems, and citizen participation is promoted in monitoring and reporting acts of corruption.

Are there collaboration programs in the field of fashion between Ecuadorian and Spanish designers?

Yes, there are collaboration programs in the field of fashion that facilitate the participation of Ecuadorian designers in events and fashion projects in Spain. These programs often require specific agreements or invitations to participate in fashion activities.

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