RAFAEL GREGORIO YEPEZ TORRES - 7958XXX

Comprehensive Background check of Rafael Gregorio Yepez Torres - 7958XXX

Nationality Venezuelan
National citizen document 7958XXX
Voter Precinct 3720
Report Available

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The judicial records of people acquitted in Peru may remain part of their record unless their cancellation is requested. In some cases, acquitted individuals may qualify for expungement of their records, as long as they meet established legal requirements.

What specific regulations apply to identity validation in the energy and electricity sector in Peru?

In the energy and electricity sector in Peru, identity validation is subject to specific regulations issued by the Ministry of Energy and Mines (MINEM) and the National Superintendency of Sanitation Services (SUNASS). These regulations establish the procedures and standards to verify the identity of professionals and workers involved in energy and electrical projects.

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In Guatemala, measures have been implemented to address money laundering in the remittance sector. This includes supervising and regulating entities that provide fund transfer services, taking due diligence measures to identify senders and beneficiaries, and monitoring transactions to detect suspicious patterns or activities.

How is child support regulated in cases of children with long-term medical needs in Argentina?

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How is the residence address updated on the citizenship card?

Updating the residence address on the citizenship card is carried out through a procedure at the National Registry of Civil Status. The holder must submit an address update request and provide documents supporting the change of residence, such as a utility bill or affidavit. Once the application is approved, a duplicate ID card is issued with the new address. Keeping your address up to date is crucial to receiving correspondence and ensuring that the information on your ID is accurate.

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