RITA BLANDINO DUQUE - 10614XXX

Comprehensive Background check of Rita Blandino Duque - 10614XXX

Nationality Venezuelan
National citizen document 10614XXX
Voter Precinct 18558
Report Available

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What are the specific regulations for the selection of personnel in the tourism services sector in Paraguay?

In the tourism services sector in Paraguay, the selection of personnel is governed by Law No. 212/93, which establishes the legal framework for tourism in the country. This law includes provisions on the training and hiring of personnel in the tourism field, ensuring practices that contribute to the sustainable development of tourism in Paraguay.

Is it possible to use a copy of the National Registry of Foreigners (RNE) as an identification document in Brazil?

No, it is generally required to present the original National Registry of Foreigners (RNE) as a valid identification document for foreigners in Brazil.

How are alimony sentences executed in Chile?

Alimony sentences in Chile are enforced through withholding of wages, bank accounts or other means to guarantee payment.

What is the role of forensic telecommunications experts in the Brazilian criminal justice system?

Forensic telecommunications experts have the function of carrying out analysis and expert opinions on electronic communications, data transmissions and telephone records related to criminal cases, determining their authenticity, content and other aspects relevant to the criminal investigation, providing technical evidence to clarify the facts.

What documentation is required to change the DNI photo?

To change the DNI photo, the usual documentation must be presented at the Renaper or rapid documentation center, along with a new photograph that meets the established requirements.

How is the prevention of money laundering addressed in the music and entertainment sector in Bolivia, considering the mobilization of funds in international transactions and the need to protect intellectual property rights?

Bolivia addresses the prevention of money laundering in the music and entertainment sector through specific measures. Detailed controls are applied to international transactions, verifying the authenticity of operations and the legitimacy of funds. Collaborating with copyright management entities and promoting transparent practices helps prevent the misuse of this sector for money laundering, especially in transactions related to intellectual property rights.

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