VICTOR MANUEL MARQUES DE ALMEIDA - 11030XXX

Comprehensive Background check of Victor Manuel Marques De Almeida - 11030XXX

Nationality Venezuelan
National citizen document 11030XXX
Voter Precinct 38031
Report Available

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Aggravated robbery crimes in Panama are considered serious and can carry significant prison sentences. Sanctions are applied according to the seriousness of the crime and the specific circumstances.

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Corporate social responsibility is addressed by integrating ethical and sustainable practices into operations, contributing to sustainable development and complying with ethical standards in the context of due diligence in Guatemala.

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Can I use my Personal Identification Document (DPI) as proof of identity when applying for a residence card in Guatemala?

No, the Personal Identification Document (DPI) is not used as valid proof of identity to apply for a residence card in Guatemala. To apply for a residency card, you must follow the process established by the immigration authorities and present the specific required documents for said procedure.

What is the role of civil society in monitoring Politically Exposed Persons in Colombia?

Civil society plays a fundamental role in monitoring Politically Exposed Persons in Colombia. Through non-governmental organizations, social movements and committed citizens, supervision of the actions of public officials is carried out. Civil society can report acts of corruption, promote transparency and accountability, and lobby for corruption to be investigated and punished. Furthermore, citizen participation contributes to strengthening democracy and building a more just and equitable society.

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