MARIA JOSEFINA GUZMAN RUIZ - 17264XXX

Comprehensive Background check of Maria Josefina Guzman Ruiz - 17264XXX

Nationality Venezuelan
National citizen document 17264XXX
Voter Precinct 6535
Report Available

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How is the crime of embezzlement of public funds legally treated in Argentina?

The embezzlement of public funds in Argentina is penalized by laws that seek to prevent and punish the misuse of state resources. Financial penalties and prison sentences are imposed for those who participate in this type of crime.

What should I do if I want to change my gender on the Argentine DNI?

If you want to change your gender on the Argentine DNI, you must submit a data rectification request at a RENAPER office. You must present the required documentation, such as a medical or psychological certificate, that supports the requested change.

What measures are taken to protect the integrity of personal data in the identity validation process of minors in Paraguay?

To protect the integrity of the personal data of minors in the identity validation process in Paraguay, special measures are applied, such as obtaining the consent of parents or legal guardians and appropriate supervision in situations involving minors.

What is the procedure to request a permit to use public roads in Venezuela?

The procedure to request a permit to use public roads in Venezuela varies depending on the locality and the purpose of use. Generally, you must go to the corresponding mayor's office and submit an application for a permit to use public roads. You must attach the required documents, such as the public road use plan, the construction permit (if applicable), among others. In addition, it is necessary to comply with regulations and standards

Can an identity card in the Dominican Republic be used as proof of identification in a visa or residence permit application in another country?

The acceptance of the Dominican identity card as proof of identification in a visa or residence permit application in another country depends on the regulations and policies of the destination country. Some countries may accept the ID card as a valid identification document for certain purposes, while others may require a passport or other specific documents.

What are the risks of political instability and changes in government policies in the Dominican Republic, and how can they affect investment and business?

Political stability is an important factor for investment and business. Assessing political risks and prospects for change in government policies is crucial for business planning.

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