MELQUIADES MANTILLA CALDERON - 4446XXX

Comprehensive Background check of Melquiades Mantilla Calderon - 4446XXX

Nationality Venezuelan
National citizen document 4446XXX
Voter Precinct 7940
Report Available

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What are the requirements for updating the photograph in the DPI during renewal?

The requirements for updating the photograph in the DPI during renewal include presenting the expired DPI, completing the corresponding form, and paying the fee established by the National Registry of Persons (RENAP). Additionally, the standard renewal process must be followed.

What role does the General Directorate of Customs play in preventing money laundering on the borders of El Salvador?

The General Directorate of Customs supervises and controls the movements of money and goods at the borders to prevent money laundering.

How is the protection of whistleblowers who report suspicious PEP activities addressed in Argentina?

The protection of whistleblowers who report suspicious PEP activities in Argentina is a priority. Mechanisms are established to guarantee the confidentiality of informants and legal measures are implemented to protect them against retaliation. In addition, public awareness is promoted about the importance of reporting illegal activities, thus fostering a culture of accountability and citizen participation. The collaboration of civil society in identifying possible irregularities is essential to strengthen supervision measures.

What is the situation of the management and protection of coastal resources in El Salvador?

The management and protection of coastal resources in El Salvador faces challenges, with problems such as coastal erosion, pollution and the loss of marine habitats, although measures are being implemented to promote the conservation and sustainable use of these ecosystems.

What is the impact of tax debts on international trade advisory services companies in Argentina?

International trade advisory services companies in Argentina may face tax debts linked to taxes on services and other tax obligations specific to the international trade sector.

How can Salvadorans obtain the EU-Blue Card to work in Spain?

They must be highly qualified in their field and receive a job offer from a Spanish company.

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