RUBEN DARIO HEREDIA TORRES - 15932XXX

Comprehensive Background check of Ruben Dario Heredia Torres - 15932XXX

Nationality Venezuelan
National citizen document 15932XXX
Voter Precinct 1342
Report Available

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What measures are being taken to strengthen transparency in the management of contracts and tenders by politically exposed persons in El Salvador?

Various measures are being taken to strengthen transparency in the management of contracts and tenders by politically exposed persons in El Salvador. This includes the adoption of laws and regulations that establish clear and transparent requirements for procurement processes, the promotion of competition and supplier participation, and the implementation of electronic procurement systems that allow for more efficient tracking and monitoring. In addition, citizen supervision and accountability in the management of contracts and tenders are encouraged.

Can I request a Personal Identification Document (DPI) if I am a Guatemalan citizen and reside abroad indefinitely?

Yes, as a Guatemalan citizen residing abroad indefinitely, you can apply for a DPI at the Guatemalan embassy or consulate in your country of residence. You must meet the established requirements and follow the corresponding process.

What is the difference between a purchase and sale contract and an exchange contract in El Salvador?

While the sale involves the transfer of an asset in exchange for money, the barter involves the exchange of assets between the parties.

What is the identification document used in Brazil to purchase plane tickets?

To purchase airline tickets in Brazil, it is generally required to present a valid passport.

What happens after a garnishment order is issued in the Dominican Republic?

After the issuance of a seizure order in the Dominican Republic, the seized property or assets are retained, which will be administered by a judicial officer or an administrator appointed by the court.

What is the Certificate of Valid Entries in Chile?

The Certificate of Current Annotations is a document that shows updated and current information about the marital status of a person in Chile, including marriages, divorces and other relevant events.

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