PASCUAL DANIEL BUENO MARIN - 12055XXX

Comprehensive Background check of Pascual Daniel Bueno Marin - 12055XXX

Nationality Venezuelan
National citizen document 12055XXX
Voter Precinct 36622
Report Available

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What is the procedure to request a residence certificate in Venezuela?

The procedure to request a residence certificate in Venezuela varies depending on the location. Generally, you must go to the mayor's office or competent institution of your municipality and submit an application for a residence certificate. You may be asked to provide information about your address, length of residence, among other details. It is important to verify the requirements and specific procedure with the corresponding mayor's office.

How is integrity ensured in the financing of political campaigns related to PEP in Argentina?

The integrity of the financing of political campaigns related to PEP in Argentina is ensured through the implementation of specific regulations. Strict limits and controls are established on campaign contributions and expenses, guaranteeing transparency in electoral financing. Proactive disclosure of donor and spending information helps prevent PEP's undue influence on the electoral process. Active oversight and citizen participation in monitoring political campaign finances are essential to maintaining the integrity of the electoral system.

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Can sanctions on contractors affect the reputation and ability to obtain contracts in the private sector in El Salvador?

Yes, sanctions on contractors can affect the reputation and ability to obtain contracts in the private sector in El Salvador. Private companies often consider sanctions history when evaluating potential contractors.

What are the social repercussions for politically exposed people in Venezuela?

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What is the legal procedure to change the marriage regime in Paraguay and what requirements must be met?

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