MARIO JOHMAN OQUENDO POLO - 20861XXX

Comprehensive Background check of Mario Johman Oquendo Polo - 20861XXX

Nationality Venezuelan
National citizen document 20861XXX
Voter Precinct 62398
Report Available

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How are ethics and integrity promoted in the Colombian electoral process to prevent undue influence from Politically Exposed Persons (PEP), and how does this affect citizen confidence in the political system?

The promotion of ethics and integrity in the Colombian electoral process is carried out to prevent undue influence from Politically Exposed Persons (PEP) and guarantee citizen confidence in the political system. This is achieved through the implementation of clear campaign financing regulations, transparent disclosure of funds used, and active oversight of electoral entities. Citizen participation in observing electoral processes is encouraged, and transparency in the results strengthens confidence in the integrity of the system. Civic education and awareness about the risks associated with PEP contribute to informed and ethical participation of citizens in the electoral process.

What are the requirements for obtaining a DNI for an Argentine citizen who has changed gender and identifies as non-binary?

To obtain the DNI for an Argentine citizen who has changed gender and identifies as non-binary, the procedure is carried out at Renaper. Documentation supporting the gender change will be presented, such as the psychological report and medical certificate. The corresponding form will be completed and the established fee will be paid. The new DNI will reflect the person's non-binary gender identity.

How are the challenges related to the financing of terrorism in Paraguay's border areas addressed?

Paraguay implements specific strategies to address the challenges related to the financing of terrorism in border areas, strengthening surveillance and collaboration with authorities in neighboring countries.

What is the tax treatment for investments in the construction and development sector of tourism projects in the Dominican Republic?

Investments in the construction and development sector of tourism projects in the Dominican Republic can enjoy tax incentives and specific regulations to promote tourism.

What is the situation of the judicial surety insurance market in Argentina?

The judicial surety insurance market in Argentina provides coverage to guarantee compliance with judicial obligations, such as the payment of compensation or the execution of precautionary measures. These insurances provide financial security and cover costs in the event of non-compliance with a court order. It is important to evaluate the available options and consider the specific requirements before purchasing bail bond insurance.

What is the outlook for investments in the information and communications technology (ICT) sector in the Dominican Republic?

The information and communications technology (ICT) sector in the Dominican Republic has experienced significant growth in recent years. Investments in the sector include software development, web development services, mobile applications, information technology services, business solutions and technical support services. Local and international investors have found opportunities

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