MAIKER EXAMIN PEÑA ROJAS - 17130XXX

Comprehensive Background check of Maiker Examin Peña Rojas - 17130XXX

Nationality Venezuelan
National citizen document 17130XXX
Voter Precinct 16921
Report Available

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Can an Ecuadorian citizen obtain an identity card for his adult child who has returned to the country after studying abroad?

Yes, an Ecuadorian citizen can obtain an identity card for his adult child who has returned to the country after having studied abroad. The process is carried out in the Civil Registry and documents must be presented that support the return of the child to the country, complying with the requirements established to obtain the ID.

How is the process of applying for a disability pension in the DR?

The application for a disability pension in the Dominican Republic is made through the Social Security Treasury (TSS). You must submit an application along with medical evidence demonstrating your disability and inability to work. The TSS will evaluate your case and, if you meet the requirements, will grant you a disability pension.

What are the government agencies in charge of personnel verification in the Dominican Republic?

In the Dominican Republic, the General Directorate of Migration (DGM) is the entity in charge of supervising and regulating the entry and stay of foreigners in the country, which includes verifying their identity. In addition, the Central Electoral Board (JCE) is responsible for issuing the identity and electoral card, a fundamental document for the identification of Dominican citizens.

How can companies in Peru address the specific challenges of risk list verification in highly regulated sectors such as healthcare and pharmaceuticals?

In highly regulated sectors, companies in Peru must prioritize compliance, establish rigorous verification systems and maintain detailed records. They should also be aware of specific sector regulations and seek guidance from compliance experts.

What institutions in Ecuador are responsible for supervising politically exposed people?

In Ecuador, there are several institutions in charge of supervising politically exposed people. Among them are the State Comptroller General's Office, the State Attorney General's Office, the Financial and Economic Analysis Unit (UAFE) and the Superintendency of Banks. These entities work together to ensure effective oversight and address any irregularities or suspected corruption.

How can identity validation contribute to the preservation of indigenous languages and cultures in Bolivia, guaranteeing the authenticity of representation in consultation and decision-making processes?

Identity validation plays a fundamental role in the preservation of indigenous languages and cultures in Bolivia. By implementing verification systems that consider the cultural and linguistic diversity of the country, the authenticity of representation in consultation and decision-making processes is ensured. Collaboration with indigenous leaders, cultural organizations and government entities is essential to design inclusive strategies that respect and promote cultural diversity.

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