JUAN JOSE SILVA BASANTA - 18787XXX

Comprehensive Background check of Juan Jose Silva Basanta - 18787XXX

Nationality Venezuelan
National citizen document 18787XXX
Voter Precinct 15002
Report Available

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Civil society and the media play a crucial role in monitoring and reporting possible cases of corruption related to PEP in Colombia. Through transparency and investigative journalism, irregularities are uncovered and public pressures for accountability are generated. Furthermore, civil society can actively participate in promoting ethics and integrity, demanding stricter measures from authorities and institutions to prevent and punish corruption linked to PEP.

Is it possible to include penalty clauses for non-compliance with specific obligations in the lease contract in Argentina?

Yes, the contract may include specific penalty clauses for non-compliance with particular obligations, as long as they are reasonable and in accordance with current legislation.

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Requesting a missing person's judicial records may require special procedures and is subject to legal restrictions to protect the privacy and dignity of the missing person and their family members.

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Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I wish to apply for a residence permit in the Dominican Republic?

If you wish to apply for a residence permit in the Dominican Republic as a Dominican and residing abroad, you must follow the procedures established by the immigration authorities and comply with the corresponding requirements. The identity and electoral card may be requested as part of the documentation necessary for the residence permit application process.

What is the "DUI" (Unique Identity Document) in Mexico?

The DUI is an identification document issued in some states of Mexico, such as Jalisco, which is used to prove the identity of citizens and access government services and procedures.

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