LOURDES JOSEFINA HERNANDEZ RODRIGUEZ - 8649XXX

Comprehensive Background check of Lourdes Josefina Hernandez Rodriguez - 8649XXX

Nationality Venezuelan
National citizen document 8649XXX
Voter Precinct 47360
Report Available

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How is the process carried out to obtain an authorization for the export of cultural goods in Ecuador?

Authorization for the export of cultural goods is obtained through the National Institute of Cultural Heritage (INPC). You must submit an application, describe the cultural goods to be exported, and comply with the regulations established for the export of this type of goods. This procedure is essential to preserve the country's cultural heritage.

What is considered bribery in the area of Politically Exposed Persons in Colombia?

In the area of Politically Exposed Persons in Colombia, bribery refers to the action of offering, giving or receiving money, gifts, favors or other improper benefits in order to influence the decision-making of a public official. Bribery is a crime of corruption and is intended to obtain favorable treatment or undue privileges. This practice undermines impartiality and integrity in the exercise of political power and compromises citizens' trust in the authorities.

How does the State of Panama promote international collaboration in judicial matters?

The State of Panama encourages international collaboration in judicial matters through participation in international treaties and agreements, cooperating with other jurisdictions in the investigation and prosecution of crimes, and promoting extradition when necessary, thus contributing to the effectiveness of the Panamanian judicial system in the global scope.

What happens if an identity card is lost or stolen in the Dominican Republic?

In the event of loss or theft of an identity card in the Dominican Republic, a report must be filed with the police authorities and, subsequently, go to the Central Electoral Board (JCE) to request a replacement. You must complete a complaint form and pay a fee to replace the document.

Can I use my expired DUI as an identification document in educational institutions in El Salvador?

In general, educational institutions in El Salvador may require a current DUI as an identification document. It is important to check the specific requirements of the institution in which you are enrolled.

Can I use my personal identity card in Panama to open a bank account?

Yes, the personal identity card is a valid document to open a bank account in Panama, although some banks may also require other additional documents.

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