RONAL JOSE ZERPA HERNANDEZ - 20291XXX

Comprehensive Background check of Ronal Jose Zerpa Hernandez - 20291XXX

Nationality Venezuelan
National citizen document 20291XXX
Voter Precinct 32051
Report Available

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What is the cost of requesting a passport extension in Panama?

In Panama, passport extensions are not issued. If your passport has expired, you must apply for a new passport and pay the corresponding fee established by the National Immigration Service.

Are there initiatives or proposals to find a solution to the embargo in Venezuela?

Yes, there have been several initiatives and proposals to find a solution to the embargo in Venezuela. Some of these include dialogue and negotiation between the Venezuelan government and the countries or entities that have imposed the embargo, mediation by third countries or international actors, as well as the promotion of greater regional cooperation to address challenges in the country.

What are the prevention measures implemented in the telecommunications sector to combat money laundering in Guatemala?

In the telecommunications sector in Guatemala, prevention measures have been implemented to combat money laundering. These include identifying and verifying the identity of clients, supervising financial transactions carried out through telecommunications services, and collaborating with authorities in detecting and reporting suspicious activities related to money laundering.

How are embargoes addressed in the mining sector in Bolivia and what are the environmental aspects considered?

Embargoes in the mining sector in Bolivia require specific considerations, especially in environmental aspects. The courts must evaluate compliance with environmental regulations, the impact of mining activity on biodiversity and the mitigation measures implemented. It is essential to balance the need to meet financial debts with protecting the environment and ensuring that embargoes are carried out in a sustainable manner.

How is the identity of driver's license applicants verified in Panama?

When applying for a driver's license in Panama, applicants must verify their identity by presenting identification documents and meeting specific requirements, including theoretical and practical exams.

How are employment history and references verified in personnel verification in Mexico?

To check employment history and references in Mexico, companies typically contact previous or current employers and gather information about the candidate's job performance, length of employment, and suitability. It is essential to obtain the candidate's consent to contact their references and comply with data protection regulations. Furthermore, companies must be rigorous in validating the information received.

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