RAMON ENRIQUE DUQUE PERNIA - 19339XXX

Comprehensive Background check of Ramon Enrique Duque Pernia - 19339XXX

Nationality Venezuelan
National citizen document 19339XXX
Voter Precinct 49122
Report Available

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What programs does the State implement to encourage the updating and renewal of identity documents in El Salvador?

The State can implement information campaigns and periodic renewal programs to encourage citizens to keep their identity documents updated.

What resources does the executive branch in El Salvador offer to facilitate the filing of returns and the payment of taxes by taxpayers?

It provides online platforms, customer services, simplified forms and electronic payment options to facilitate tax procedures.

What should be done if the information on the identity card contains errors or outdated information?

In the event that the information on the identity card contains errors or outdated information, citizens must go to the TSE to make a correction. They must present documentary evidence that supports the correct information and follow the established procedure to update the ID.

What is the procedure to renew the citizenship card in Colombia?

To renew the citizenship card in Colombia, you must go in person to a National Registry of Civil Status with the following documents: the current citizenship card, the duly completed application form, a recent photograph on a white background, and pay the corresponding fees. Once the request is made, you will be assigned a date to pick up your new ID.

How are specific KYC challenges addressed in the fintech sector and financial startups in Chile?

Fintech and financial startups in Chile face unique challenges in KYC compliance. Chilean authorities are working on specific regulations to address these challenges and enable innovation while ensuring financial security.

What is the process to request the annulment of a marriage contract in Venezuela?

To request the annulment of a marriage contract in Venezuela, you must file a lawsuit in court and demonstrate that there are defects or irregularities that invalidate the contract, such as error, coercion or lack of valid consent. The court will evaluate the case and make a decision based on the evidence presented.

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