NELSON ENRIQUE FERRUCHO MARTINEZ - 17448XXX

Comprehensive Background check of Nelson Enrique Ferrucho Martinez - 17448XXX

Nationality Venezuelan
National citizen document 17448XXX
Voter Precinct 20084
Report Available

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How is the crime of virtual gender violence addressed in Ecuadorian legislation?

Virtual gender violence, such as cyberbullying, is criminalized in Ecuador, with specific measures that seek to protect victims and guarantee online safety.

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The RUT is used when opening a bank account in Chile to identify the account holder and ensure that it complies with tax and identification regulations.

What is the procedure to request a sport fishing permit in Ecuador?

The procedure to request a sport fishing permit in Ecuador involves going to the Undersecretariat of Fisheries and Aquaculture and submitting an application. You must provide detailed information about the type of sport fishing you will do, the location and planned dates, and comply with the requirements established by the competent authority. The application will be evaluated and, if approved, the sport fishing permit will be issued.

Can I use my Guatemalan passport as a valid document to apply for permanent residence in another country?

Yes, in many cases you can use your Guatemalan passport as a valid document to apply for permanent residence in another country. However, the requirements and processes may vary depending on the immigration laws and regulations of the country where you wish to apply for residency.

Is there a specific time period for which judicial records are considered relevant in Argentina?

There is no specific period; Judicial records are relevant regardless of when the crimes occurred.

How can companies and organizations mitigate risks in the Dominican Republic?

Companies and organizations can mitigate risks in the Dominican Republic through the implementation of contingency plans, adequate insurance, cybersecurity practices, investment diversification, and participation in corporate social responsibility initiatives. These measures can help reduce risk exposure.

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