NEMECIO BAPTISTA - 9925XXX

Comprehensive Background check of Nemecio Baptista - 9925XXX

Nationality Venezuelan
National citizen document 9925XXX
Voter Precinct 24041
Report Available

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Can I request an identity card for a deceased relative in Venezuela?

It is not possible to request an identity card for a deceased person in Venezuela. You must follow the legal procedures for registering the death and obtaining the required legal documents.

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Paraguay addresses the financing of terrorism in the field of international trade by implementing customs controls and collaborating with international organizations to prevent the misuse of trade routes with illicit purposes.

How is the use of new financial technologies (fintech) regulated to prevent money laundering in Argentina?

The use of new financial technologies, known as fintech, is subject to specific regulations in Argentina to prevent money laundering. Fintech companies must comply with rigorous regulations that include identifying customers, implementing cybersecurity measures, and reporting suspicious transactions. Regulation is continually adapting to address emerging challenges in this ever-evolving sector.

What is the procedure for requesting alimony in cases of children out of wedlock in the Dominican Republic?

The procedure to request alimony in cases of children out of wedlock in the Dominican Republic is carried out through a judicial process. The mother or the child's legal representative must file a claim with the competent court, substantiating the need to receive the pension and providing evidence to support her request.

What is the human rights situation in Argentina?

Argentina has faced human rights challenges throughout its history, including violations during the last military dictatorship (1976-1983). However, the country has made significant progress in the promotion and protection of human rights in recent decades, including investigations and trials for crimes against humanity.

What is the situation of natural disaster management in Honduras?

Honduras faces challenges in terms of natural disaster management due to its exposure to events such as hurricanes, floods, landslides and earthquakes. The lack of preparation, resources and response capacity can increase the vulnerability of communities to the impacts of natural disasters and make recovery and reconstruction after them difficult. Strengthening disaster management capacity and promoting community resilience are essential to reduce risks and improve emergency response in Honduras.

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