RICARDO BENEDICTO MUSA PIÑA - 16342XXX

Comprehensive Background check of Ricardo Benedicto Musa Piña - 16342XXX

Nationality Venezuelan
National citizen document 16342XXX
Voter Precinct 36090
Report Available

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What is the situation of the rights of indigenous peoples in Guatemala in relation to the protection of their language and culture?

Indigenous peoples in Guatemala face challenges in protecting their language and culture due to linguistic discrimination and the lack of cultural promotion and preservation policies. Measures are being implemented to strengthen the recognition and use of indigenous languages in education, media and public spaces, as well as to promote the dissemination and revitalization of traditional cultural expressions.

How does the United States Immigration and Customs Enforcement Service (ICE) collaborate in the application of immigration laws for Panamanians?

The United States Immigration and Customs Enforcement Service (ICE) collaborates in the application of immigration laws for Panamanians. ICE focuses on immigration and customs law enforcement, including the detention and deportation of people who violate immigration laws. Their role may also include the investigation and prosecution of immigration-related crimes. Panamanians must understand the role of ICE and comply with immigration laws to avoid adverse consequences.

Are there specific policies for hiring contractors with a focus on environmental responsibility and sustainability in Argentina?

Yes, there are specific policies that promote the hiring of contractors committed to environmental responsibility and sustainability. Evaluation criteria are established that assess environmentally friendly practices and incentives are offered for those contractors who adopt sustainable approaches in the execution of government projects.

How is the name change process carried out on the DNI in Peru?

The name change on the National Identity Document (DNI) in Peru is done by submitting an application to the RENIEC. You will need to provide valid justification for the name change, such as a marriage, and meet legal requirements. The DNI will be updated with the new name after the process.

What security measures should financial institutions implement to prevent money laundering in El Salvador?

They must establish strong internal controls, perform continuous transaction monitoring, and rigorously verify the identity of their customers.

What is the RENIEC Online Authentication System in Peru?

The RENIEC Online Authentication System allows citizens and entities to verify the authenticity of a DNI in real time over the internet. It is a useful tool to prevent fraud.

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