RUBERLIN ELIAS VILLAPAREDES PIRES - 6456XXX

Comprehensive Background check of Ruberlin Elias Villaparedes Pires - 6456XXX

Nationality Venezuelan
National citizen document 6456XXX
Voter Precinct 36281
Report Available

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How is identity validated in situations of migration procedures, such as entering or leaving the country in Paraguay?

In situations of migration procedures in Paraguay, identity validation is carried out by presenting the passport and other supporting documents, such as visas in the case of foreigners. Immigration authorities verify the authenticity of documents and the identity of travelers.

Is it necessary to renew the photograph on the identity card if physical appearance changes significantly in the Dominican Republic?

Yes, if the physical appearance of the identity card holder changes significantly, it is advisable to renew the photograph on the document. The Central Electoral Board (JCE) may request a new photograph and update the holder's information to ensure that the card remains an accurate reflection of the holder's identity. This contributes to the security and authenticity of the document

How do you verify the validity of a Peruvian DNI online?

The validity of a Peruvian DNI can be verified online through the RENIEC web portal, where the DNI number is entered and information about its status and validity is obtained.

How is transparency promoted in donations and financing of non-governmental organizations (NGOs) in Colombia, avoiding possible undue influence from PEP and guaranteeing the effectiveness of social projects?

The promotion of transparency in donations and financing of non-governmental organizations (NGOs) in Colombia is carried out through the implementation of measures that avoid undue influence from PEP and guarantee the effectiveness of social projects. NGOs must comply with clear regulations on the disclosure of funding sources, ensuring transparency in the receipt of donations. Project selection processes based on ethical criteria are established, and accountability in project execution is promoted. The active supervision of regulatory bodies and collaboration with government entities strengthens transparency in the field of NGOs, ensuring that they contribute effectively to social development and avoiding possible undue influence from PEP.

What are the safety risks in the production and distribution of construction products, such as cement and steel, in the Dominican Republic, including the quality of materials and safety at construction sites?

Safety in the production of construction materials is important for the quality of the works. Identifying risks and safety measures in the quality of materials and safety at construction sites is essential for the construction of safe and long-lasting infrastructure.

How does money laundering affect the Honduran economy?

Money laundering has detrimental effects on the Honduran economy. It undermines confidence in the financial system, discourages foreign investment, distorts markets and fosters inequality. Furthermore, resources that could be allocated to legitimate development projects are diverted towards illegal activities.

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