RAMONA TORRES BARRERA - 13302XXX

Comprehensive Background check of Ramona Torres Barrera - 13302XXX

Nationality Venezuelan
National citizen document 13302XXX
Voter Precinct 50930
Report Available

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How is collaboration between the financial sector and the non-financial sector promoted in the fight against money laundering in the Dominican Republic?

Collaboration is encouraged through committees and joint working groups that bring together representatives from both sectors

What is the impact of extradition on the perception of the effectiveness of the prison system in Mexico?

Extradition can improve the perception of the effectiveness of the penitentiary system in Mexico by demonstrating that the State is willing to comply with sentences imposed in other countries, even if criminals are transferred to facilities outside the national territory.

What is the impact of the child support quota in cases of parents who reside in rural or difficult-to-access areas in Colombia?

In cases of parents who reside in rural or difficult-to-access areas in Colombia, the court may take into account the particularities of the location when establishing the child support fee. You may consider factors such as additional costs associated with accessing basic services and logistical difficulties. Providing detailed evidence about the food situation and needs, as well as cooperation with local authorities, can be crucial to ensuring a fair and equitable determination of the food quota.

How can identity validation contribute to the prevention of child malnutrition in Bolivia, ensuring the equitable distribution of resources and assistance programs?

Identity validation can contribute to the prevention of child malnutrition in Bolivia. By implementing verification systems in the distribution of resources and assistance programs, it is ensured that they reach the families that need them equitably. Collaboration between government agencies, non-governmental organizations and local communities is essential to design strategies that address the underlying causes of child malnutrition and promote the health and well-being of Bolivian children.

Is it possible to request an express DNI for urgent procedures?

Yes, Renaper offers an express DNI service for urgent procedures. This service has an additional cost and allows you to obtain the document in a shorter period of time than the standard procedure. Specific requirements must be met and the corresponding fee paid to access this service.

What is the identity validation process in accessing land transportation system repair services in logistics companies in the Dominican Republic?

When accessing land transportation system repair services in logistics companies in the Dominican Republic, identity validation is crucial to guarantee legality and efficiency in the supply chain. Logistics companies typically require ground transportation technicians to provide valid identification documents before allowing access to their facilities. Additionally, they must describe in detail the problem with the ground transportation system and the location of the repair. Accurate identification is essential to legally carry out repairs to ground transportation systems and maintain fluid transportation of goods.

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