NELLY PATIÑO MOLINA - 3009XXX

Comprehensive Background check of Nelly Patiño Molina - 3009XXX

Nationality Venezuelan
National citizen document 3009XXX
Voter Precinct 37940
Report Available

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The DPI has multiple functions in the daily lives of Guatemalans. It is used to carry out banking procedures, obtain public services, participate in electoral processes, make purchases on credit, among others. It is essential for identification and participation in various activities of daily life.

What is the relationship between embargoes and research and development of technologies for the sustainable management of the fishing industry in Bolivia?

The relationship between embargoes and the research and development of technologies for the sustainable management of the fishing industry in Bolivia is crucial to addressing the challenges associated with responsible fishing and the conservation of aquatic resources. Projects aimed at sustainable fishing systems, fisheries monitoring technologies, and education programs in ethical fishing practices may be in jeopardy during embargoes. During this period, the courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen sustainability in the fishing industry during the embargo process. Collaboration with fishing entities, the review of sustainable fishing policies and the promotion of investments in technologies for responsible fishing are essential to address embargoes in this sector and contribute to the preservation of marine biodiversity and food security in Bolivia.

How long are judicial records kept in Colombia?

According to Colombian legislation, judicial records are kept indefinitely. This means that records of crimes committed by a person will be available in the court records system on a permanent basis.

What are the necessary procedures to request an export license in the Dominican Republic?

To request an export license in the Dominican Republic, you must submit an application to the General Directorate of Customs. You must provide detailed information about the goods you wish to export, commercial documents such as invoices and contracts, as well as comply with the specific requirements and regulations of the type of product you are exporting. You will also have to pay the corresponding taxes and duties.

How is integrity ensured in the bidding and contracting processes for public works in Colombia, especially in the prevention of corrupt practices and the undue influence of Politically Exposed Persons (PEP)?

Integrity in the bidding and contracting processes for public works in Colombia is ensured through the implementation of specific measures to prevent corrupt practices and the undue influence of Politically Exposed Persons (PEP). Clear criteria are established in the specifications, including the evaluation of possible links with PEP by participants. Transparency in all stages of the process, from the call to the award, and the participation of control entities contribute to strengthening integrity. Additionally, citizen oversight and active disclosure of contract information ensure that public works are carried out ethically and efficiently.

What is the impact of identity validation on participation in online culture and entertainment services in Colombia?

Identity validation impacts participation in online culture and entertainment services in Colombia by providing an additional layer of security. Authentication methods are used to ensure that only authorized people access paid content or age restrictions, thus contributing to the protection of rights and the prevention of misuse of online services.

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