MARCIAL YLDEFONZO DIAZ ACACIO - 9675XXX

Comprehensive Background check of Marcial Yldefonzo Diaz Acacio - 9675XXX

Nationality Venezuelan
National citizen document 9675XXX
Voter Precinct 9570
Report Available

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Is it necessary to update the DNI when changing address within the same district?

Yes, even if the change of address is within the same district, it is recommended to update the DNI to reflect the updated address. The procedure is carried out at Renaper or at a rapid documentation center.

How is the situation of a Colombian citizen who has a citizenship card with errors in the information handled?

In the case of a Colombian citizen who has a citizenship card with errors in the information, a rectification can be requested at the National Registry of Civil Status. The person must submit an application accompanied by documents that support the necessary correction, such as birth certificates or other official documents. The Registrar's Office will evaluate the application and, if approved, will issue a duplicate of the ID with the corrected information. This process is essential to ensure the accuracy of the information on the holder's identification document.

Can an embargo affect goods that are being used for food production in Argentina?

Goods used for food production may have special protections during an embargo, ensuring the continuity of activities essential for food security.

Can I work in Chile with a Permanent Resident Visa?

Yes, holders of a Permanent Resident Visa in Chile are allowed to work in the country without specific work restrictions. They have the same labor rights and responsibilities as Chilean citizens.

What is the relevance of background checks in hiring for software development roles in the financial sector in Peru?

When hiring for software development roles in the financial sector in Peru, background checks are crucial to ensure the security and efficiency of financial systems. Experience in developing financial applications, knowledge of regulations in the sector, and confirmation of specific skills in computer security are reviewed. Additionally, references from previous financial software projects can be evaluated to determine the quality of the candidate's work.

What sanctions apply if a PEP in Peru does not meet its financial obligations?

Penalties for failing to meet financial obligations may include removal from public office, purposes, and legal prosecution in cases of corruption.

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