RUBEN DARIO LARA FUENTES - 8858XXX

Comprehensive Background check of Ruben Dario Lara Fuentes - 8858XXX

Nationality Venezuelan
National citizen document 8858XXX
Voter Precinct 13930
Report Available

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What is the procedure for renewing the identity card for people over 75 years of age in Paraguay?

The procedure for renewing the identity card for people over 75 years of age in Paraguay follows the same steps as for the general population. However, starting at age 75, the renewal period is extended to every 15 years instead of the 10 years established for the general population. Citizens must present the required documentation and follow the procedures established by the General Directorate of Civil Status Registry.

What is the process for challenging administrative acts in the environmental field in Ecuador?

The challenge of administrative acts in the environmental field is carried out through contentious-administrative actions. Affected parties can file lawsuits to challenge the legality and legitimacy of decisions made by environmental authorities. The judicial process seeks to guarantee the protection of the environment and compliance with environmental regulations.

How are PEP's potential undue influences on the legislative process in Argentina addressed?

PEP's potential undue influences on the legislative process in Argentina are addressed through the implementation of transparency and ethics measures. Regulations are established prohibiting the misuse of PEP influence in legislative decision-making. Additionally, proactive disclosure of relationships between legislators and PEPs is promoted, ensuring that the legislative process is transparent and free of undue influence. Citizen participation and active oversight by civil society are essential to raise awareness of possible improper practices and maintain integrity in the legislative sphere.

What is the role of the State Comptroller General in supervising politically exposed persons in Ecuador?

The Comptroller General of the State in Ecuador has a fundamental role in supervising politically exposed people. This institution is responsible for auditing and controlling the use of public resources, including resources assigned to PEPs. The Comptroller's Office carries out financial, compliance and performance audits to detect possible irregularities and prevent corruption.

Can the embargo in Colombia affect my rights to access higher education services?

In general, the embargo in Colombia should not affect your rights to access higher education services. However, it is important to keep in mind that failure to meet financial obligations related to education, such as paying tuition or monthly fees, may have indirect consequences, such as the restriction of educational services or the suspension of enrollment. It is advisable to maintain communication with the educational institution and look for solutions to avoid interruptions in your education.

How is terrorist financing addressed in the non-financial sector in Paraguay?

Paraguayan legislation includes measures to prevent terrorist financing in the non-financial sector, such as the implementation of controls on relevant transactions and the supervision of specific economic activities.

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