OSWALDO URIBE - 2780XXX

Comprehensive Background check of Oswaldo Uribe - 2780XXX

Nationality Venezuelan
National citizen document 2780XXX
Voter Precinct 34806
Report Available

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How is the DPI renewal process carried out in Guatemala?

The DPI renewal process in Guatemala involves submitting a renewal application to the National Registry of Persons (RENAP) before the document expires. Current documents, fingerprints and a recent photograph must be provided. Renewal rates apply according to the age of the holder.

How is the citizenship card processed for a Colombian citizen who has changed his or her place of residence within the country?

The processing of the citizenship card for a Colombian citizen who has changed his place of residence within the country involves going to the National Registry of Civil Status corresponding to the new jurisdiction. The current ID must be presented, a document that certifies the change of residence (such as a utility bill), and meet the additional requirements established by the Registry. This process guarantees that the information on the card is updated and reflects the holder's new address.

What is the procedure to obtain a non-taxpayer certificate in Peru?

The procedure to obtain a non-taxpayer certificate in Peru is carried out at the National Superintendence of Customs and Tax Administration (SUNAT). You must submit the required documentation, such as affidavits and financial statements, and follow the established process to obtain the certificate.

Can the alimony debtor request a reduction in pension if his medical expenses are high in Panama?

Yes, if a support debtor has significant medical expenses, they can request a reduction in support. You must provide evidence of your medical expenses to the judge to justify the request.

What is alimony in the Dominican Republic?

Alimony in the Dominican Republic is an economic benefit that must be granted by one of the spouses to the other or to the children in the event of divorce, legal separation or marriage annulment. Its objective is to cover the basic needs of those who receive it.

What is the impact of money laundering on security and social stability in the Dominican Republic?

The impact of money laundering on social security and stability in the Dominican Republic can be significant. Activities related to money laundering, such as organized crime, corruption and drug trafficking, can undermine the security and stability of the country. Money laundering can contribute to increased crime, violence and insecurity, which negatively affects society. Furthermore, it can weaken government institutions and undermine public confidence in the judicial and political systems. Therefore, combating money laundering is not only a financial issue, but is also essential to preserve security and social stability in the Dominican Republic.

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