VICTOR MODESTO REYES - 3135XXX

Comprehensive Background check of Victor Modesto Reyes - 3135XXX

Nationality Venezuelan
National citizen document 3135XXX
Voter Precinct 45340
Report Available

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Can I use my Argentine DNI as an identification document in paternity or filiation recognition procedures?

Yes, the Argentine DNI is used as an identification document in paternity or filiation recognition procedures. When carrying out these procedures, it is required to present the DNI to prove the identity of the parents and comply with the established legal requirements.

How is the prevention of money laundering managed in the research and development sector in the field of biotechnology in Ecuador?

In the research and development sector in the field of biotechnology, Ecuador manages the prevention of money laundering by supervising financial transactions in biotechnology projects, identifying possible irregularities in contracts and collaborating with research organizations to guarantee transparency and legality in this specialized scientific field.

What are the deadlines for the prescription of debts in Ecuador?

Debt prescription periods may vary depending on the nature of the obligation, and must be carefully observed to avoid loss of rights.

What are the risks associated with organized crime and drug trafficking in the Dominican Republic, including threats to citizen security and the authorities' operations to combat them?

Organized crime and drug trafficking can represent a challenge to citizen security. Identifying risks and strategies to combat organized crime is essential to maintain security and public order.

How are drug-related crimes treated in Costa Rica?

Drug-related crimes in Costa Rica are treated through a combination of prevention, law enforcement and rehabilitation measures. The possession, trafficking and production of illegal drugs are prohibited by Costa Rican legislation. People charged with drug crimes can face criminal charges, and penalties vary depending on the severity of the crime. In addition, prevention and rehabilitation programs are promoted for people with drug addiction problems. The approach seeks to balance law enforcement with treatment and harm reduction.

What measures are being taken to protect and preserve Guatemala's cultural heritage?

In Guatemala, measures are being implemented to protect and preserve cultural heritage, including the restoration of archaeological sites, the promotion of traditional crafts and education about the country's history and culture.

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