RENE ANTONIO GARCIA ARIAS - 13960XXX

Comprehensive Background check of Rene Antonio Garcia Arias - 13960XXX

Nationality Venezuelan
National citizen document 13960XXX
Voter Precinct 42802
Report Available

Recommended articles

Can I request an Ecuadorian identity card if I am an Ecuadorian citizen due to repatriation?

Yes, if you are an Ecuadorian citizen due to repatriation, you can request an Ecuadorian identity card. You must comply with the requirements established by the Civil Registry and present the necessary documentation to support your repatriation.

What is Mexico's approach to preventing money laundering related to the exploitation of natural resources and environmental protection?

Mexico seeks to prevent money laundering related to the exploitation of natural resources and the protection of the environment through the regulation and supervision of extractive industry activities and the identification of suspicious transactions in this context.

What is the role of training and capacity building in preventing corruption of Politically Exposed Persons in Guatemala?

Training and capacity building play a crucial role in preventing corruption of Politically Exposed Persons in Guatemala. Training in ethics, transparency, good governance and management of public resources allows public officials to acquire the skills and knowledge necessary to perform their functions in an integral and responsible manner. Likewise, the training of key actors in the detection, investigation and punishment of corruption contributes to improving the effectiveness of control and prevention mechanisms.

Can a foreign citizen obtain a DNI in Peru if they are a victim of political persecution in their country of origin?

Foreign citizens who are victims of political persecution in their country of origin and seek asylum in Peru can obtain a DNI if they comply with the requirements and procedures established by the Peruvian authorities. The DNI allows them to access services and rights in the country and can be an important step in their asylum process.

How can these companies improve the experience?

Offering customer service in El Salvador, intuitive interfaces, optimizing processes and providing personalized services for users.

Can a foreigner be subject to a food claim in Peru?

Yes, Peruvian legislation allows both nationals and foreigners to be subject to food claims, guaranteeing equal rights and obligations.

Other profiles similar to Rene Antonio Garcia Arias