REGINO ENRIQUE MACHADO ATENCIO - 7775XXX

Comprehensive Background check of Regino Enrique Machado Atencio - 7775XXX

Nationality Venezuelan
National citizen document 7775XXX
Voter Precinct 59520
Report Available

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Can PEPs in the Dominican Republic be subject to additional investigations?

Yes, PEPs in the Dominican Republic may be subject to additional investigations in cases where there are indications of illegal activities or activities incompatible with their public position. These investigations are carried out by the competent authorities in compliance with national legislation.

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The State in El Salvador is responsible for the issuance, renewal and management of DUIs, ensuring their validity and updating.

What visa options are available for Guatemalan students who wish to study at academic institutions in the United States?

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How are PEP regulations in Ecuador adapted to address changing economic and political dynamics at the national and international levels?

The adaptation of PEP regulations in Ecuador is achieved through regular reviews and the participation of experts. Economic and political trends are monitored, and regulations are updated to address new threats and challenges. Collaboration with international organizations and participation in global forums allow Ecuador to stay abreast of best practices and adjust its regulations as necessary.

What is being done to prevent and address gender violence in educational institutions in El Salvador?

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