WILLIAM JOSE CEPEDA DIRINOT - 11254XXX

Comprehensive Background check of William Jose Cepeda Dirinot - 11254XXX

Nationality Venezuelan
National citizen document 11254XXX
Voter Precinct 58980
Report Available

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What measures are being taken in Peru to address money laundering related to drug trafficking?

Money laundering related to drug trafficking is a major concern in Peru. The government works closely with the National Police and other security agencies to detect and prevent these activities. Operations are carried out to identify drug laboratories and drug trafficking routes, and money laundering associated with these operations is investigated. In addition, Peru cooperates with neighboring countries in the fight against drug trafficking and related money laundering.

What are the financing options available for tourism infrastructure development projects in Costa Rica?

Tourism infrastructure development projects in Costa Rica can access financing options through loans and lines of credit specific to the tourism sector. In addition, there are government programs and development funds that provide financial and technical support to strategic tourism projects. Public-private alliances can also be established to promote the development of tourism infrastructure.

Can you indicate the name of your last participation in a wellness and healthy living fair in Ecuador?

My last participation in a wellness and healthy living fair was at [Name of fair] during [Date of participation].

What is the procedure to request a retirement pension in Bolivia?

The procedure to request a retirement pension in Bolivia involves meeting the requirements established by social security regulations, which generally include having reached the established retirement age and having contributed the minimum required time. Once the requirements have been met, the applicant must submit an application to the applicable managing entity and provide the necessary documentation, which may include a birth certificate, employment history, and other additional documents as required by the managing entity.

What are the rights and obligations of parents regarding their children in Costa Rica?

Parents have the duty to care, educate and ensure the well-being of their children in Costa Rica. In addition, they have the right to participate in the upbringing and making important decisions about their children's lives, such as education and health.

Can I request an identity card for marriage in Venezuela?

A specific identity card is not issued for marriage in Venezuela. However, you can update your personal data on your identity card if you wish.

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