NESTOR MANUEL ZERPA GUACHUPIRO - 3129XXX

Comprehensive Background check of Nestor Manuel Zerpa Guachupiro - 3129XXX

Nationality Venezuelan
National citizen document 3129XXX
Voter Precinct 64268
Report Available

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What is the procedure to renew the citizenship card in Colombia?

To renew the citizenship card in Colombia, you must go in person to a National Registry of Civil Status with the following documents: the current citizenship card, the duly completed application form, a recent photograph on a white background, and pay the corresponding fees. Once the request is made, you will be assigned a date to pick up your new ID.

How has the embargo in Bolivia impacted tourism and what are the strategies to promote sustainable tourism despite economic restrictions?

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How are non-financial institutions supervised and regulated in the prevention of money laundering in the Dominican Republic?

Non-financial institutions in the Dominican Republic, such as casinos, real estate companies and trust companies, are supervised and regulated in the prevention of money laundering through specific regulations. Government authorities, such as the Financial Analysis Unit (UAF), monitor these institutions' compliance with these regulations. These entities are required to perform due diligence in identifying customers, reporting suspicious transactions, and maintaining appropriate records. Additionally, penalties apply for failure to comply with these regulations. Supervision and regulation of non-financial institutions are essential to prevent them from being used in money laundering activities in the Dominican Republic.

What initiatives can private companies lead to facilitate access to administrative procedures by vulnerable communities?

They can offer training and support programs, as well as accessible digital tools to facilitate access and understanding of the procedures.

How is the advertising of offers and discounts in sales contracts regulated in Paraguay?

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How are child support debts handled in cases of parents who do not reside in Colombia but have child support obligations in the country?

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