NEREIDA DE JESUS GARCIA FESTAMARCH - 8764XXX

Comprehensive Background check of Nereida De Jesus Garcia Festamarch - 8764XXX

Nationality Venezuelan
National citizen document 8764XXX
Voter Precinct 14131
Report Available

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The corruption of Politically Exposed Persons has a direct impact on access to basic services, such as health and education, in Guatemala. The diversion of resources and acts of corruption in the public and private sectors limit the availability and quality of these services. This especially affects the most vulnerable sectors of the population, who largely depend on public services to meet their basic needs.

What are the consequences of not carrying the DPI in Guatemala?

Not carrying the DPI in Guatemala can make it difficult to carry out various transactions and procedures, such as banking operations, government procedures and participation in electoral processes. Although it is not illegal not to carry it, having it makes identification easier and avoids inconveniences.

What is the importance of collaboration between society and authorities in the prevention of terrorist financing in El Salvador?

Collaboration between society and authorities in preventing the financing of terrorism in El Salvador is of vital importance. The active participation of society strengthens the capacity of authorities to identify possible threats and prevent illegal activities. Society acts as an additional eye that can alert about suspicious situations and contribute to the effectiveness of preventive measures. Transparency and collaboration between society and authorities are fundamental pillars in the fight against the financing of terrorism.

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Public perception of banking security in Mexico varies, with some citizens expressing concerns about the frequency of theft and fraud, while others trust the protective measures implemented by banks and authorities.

How are gender pay differences addressed in Ecuador?

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Can I use my Argentine DNI as an identification document when applying for scholarships or educational subsidies?

Yes, the Argentine DNI is one of the documents required for the application process for scholarships or educational subsidies. Educational institutions or granting entities may request the presentation of the DNI to verify the identity and academic status of the applicant.

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