RICARDO PERNIA HERNANDEZ - 249XXX

Comprehensive Background check of Ricardo Pernia Hernandez - 249XXX

Nationality Venezuelan
National citizen document 249XXX
Voter Precinct 38885
Report Available

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What is the visa application procedure in Guatemala and what are the procedures involved?

The visa application procedure in Guatemala varies depending on the type of visa you wish to obtain. Procedures may include submitting an application, collecting supporting documents, consular interview, and paying fees. The procedures are carried out in the Guatemalan embassies or consulates or in the embassies of other countries in Guatemala, depending on the specific visa.

How would an embargo affect the import of goods and services in the Dominican Republic?

A significant embargo would make it difficult to import goods and services into the Dominican Republic. There could be a shortage of products, increased prices, restrictions on the availability of certain products and a decrease in the variety of options for consumers. This would have an impact on people's daily lives and on sectors that depend on imported inputs.

Is there a system of mandatory prior mediation or conciliation before resorting to judicial procedures in cases of maintenance obligation in Paraguay?

Paraguay may have mandatory prior mediation or conciliation systems before resorting to judicial procedures in cases of maintenance obligation, giving the parties the opportunity to resolve their disputes amicably before resorting to legal channels.

How is terrorist financing related to drug trafficking addressed in Paraguay?

Paraguay addresses the financing of terrorism related to drug trafficking through close collaboration with agencies in charge of drug control, implementing measures to prevent the misuse of funds generated by illicit activities in drug trafficking.

What is the role of judicial bodies in preventing money laundering in Argentina?

Judicial bodies play an important role in preventing money laundering in Argentina. They have the responsibility of investigating and prosecuting money laundering cases, ensuring compliance with the law and justice. The judicial bodies collaborate closely with the authorities in charge of preventing money laundering, analyze the evidence presented and issue sentences in money laundering cases. Their work is essential to guarantee the effective application of laws and the prosecution of money laundering crimes.

Can I use my identification and electoral card as a document to obtain cable television services in the Dominican Republic?

Yes, the identification and electoral card is one of the documents that you can use to obtain cable television services in the Dominican Republic. However, the cable TV company may also request other additional documents depending on its internal policies.

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