RAMON DAVID DUQUE CONTRERAS - 18018XXX

Comprehensive Background check of Ramon David Duque Contreras - 18018XXX

Nationality Venezuelan
National citizen document 18018XXX
Voter Precinct 49230
Report Available

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Can a Guatemalan citizen change his or her photograph on the DPI before it needs to be renewed?

It is not possible to change the photo in the DPI before it needs to be renewed. The update of the photograph is carried out as part of the renewal process, following the procedures established by the National Registry of Persons (RENAP).

What measures does the Dominican Republic take to promote the diversification of its exports and reduce dependence on specific markets if it faces embargoes?

The Dominican Republic has implemented measures to promote the diversification of its exports and reduce dependence on specific markets in the event of facing embargoes. This includes the identification and development of new international markets, the promotion of the competitiveness of Dominican products, the improvement of transportation and logistics infrastructure, and the promotion of innovation and quality in production.

How is the re-entry of individuals classified as PEP after they have left public office handled in terms of risk management?

The reinstatement of individuals classified as PEP after leaving public office is handled through ongoing due diligence processes. Although they leave their public functions, they remain the subject of scrutiny for a period afterward. Financial institutions and companies apply measures to evaluate the continuity of risks associated with these individuals. This ensures that even after leaving public office, a diligent focus is maintained on managing PEP-related risks to prevent potential illicit activities in the future.

What is the situation of the rights of people with disabilities in the area of protection against discrimination in employment in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in employment in Honduras. There are laws and regulations that prohibit employment discrimination based on disability, promote equal opportunity, and establish reasonable accommodation measures in the work environment. However, challenges remain in terms of fully implementing these protections and removing barriers that limit access and equal opportunity in employment for people with disabilities.

Are there legal restrictions on fundamental rights in Venezuela?

While the Constitution of Venezuela recognizes a wide range of fundamental rights, it also establishes that these rights may be limited in certain circumstances. These limitations must meet certain legal requirements, such as being established by law, being necessary in a democratic society and proportional to the objective pursued. However, it is important to highlight that any restriction on fundamental rights must be interpreted restrictively and cannot affect the essential core of the rights.

What are the penalties for violation of correspondence in Brazil?

Brazil Mail breach in Brazil refers to the unauthorized opening, theft or disclosure of private correspondence, such as letters, packages or electronic communications. Penalties for correspondence violation can vary depending on the severity of the crime and the specific circumstances. Under Brazilian law, penalties can include fines, imprisonment and privacy protection measures.

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