PEDRO PORFIRIO MENDOZA - 1622XXX

Comprehensive Background check of Pedro Porfirio Mendoza - 1622XXX

Nationality Venezuelan
National citizen document 1622XXX
Voter Precinct 15880
Report Available

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The process to request the declaration of non-existence of recognition of paternity in Ecuador involves filing a claim before a child and adolescent judge. Evidence must be provided to demonstrate that the recognition of paternity was carried out improperly or fraudulently.

How is the situation handled for Bolivian citizens who have lost their identity card in the context of a civil conflict and need a replacement to guarantee their safety?

In contexts of civil conflict, SEGIP can coordinate with local authorities and international organizations to facilitate the urgent issuance of identity cards and guarantee the security of affected citizens.

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How does Colombia's classification as a high-risk money laundering country influence risk management practices related to PEP?

Colombia's classification as a high-risk money laundering country influences risk management practices related to PEP by increasing surveillance and controls on financial transactions. Financial institutions, operating in a higher risk environment, implement stricter due diligence and monitoring measures. This reinforces the importance of effectively addressing the risks associated with PEP to improve the country's reputation internationally and maintain the integrity of the Colombian financial system.

What are the options for recreational activities for Colombians in Spain?

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What is the guardianship action process in Peru and when is it used to protect the rights of children and adolescents?

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