WUILFREDO BENAVENTE GARBOZA - 13951XXX

Comprehensive Background check of Wuilfredo Benavente Garboza - 13951XXX

Nationality Venezuelan
National citizen document 13951XXX
Voter Precinct 9871
Report Available

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In El Salvador, security measures have been implemented in prisons to prevent prisoner escapes. This includes the construction of high security facilities, the presence of security forces in prisons and the use of security technology, such as scanners and surveillance systems. The aim is to guarantee effective control of prisons and prevent escape situations.

How is transparency promoted in business regulatory compliance in El Salvador?

Through the requirement of financial and operations reports, regular audits and the disclosure of relevant information to ensure that operations are transparent and legal.

How do you start a divorce process in the Dominican Republic and what are the requirements?

A divorce process in the Dominican Republic begins by filing a divorce petition before the competent court. Requirements include having been married for at least a year and presenting evidence of the grounds for divorce, such as adultery, abandonment or incompatibility. You must also comply with notification and court appearance requirements.

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Copies of passports are not issued in Panama. However, you can carry a photocopy of your passport as additional backup, but remember that the photocopy has no official validity.

What is the role of the Ministry of Education in the identification of citizens in El Salvador?

The Ministry of Education of El Salvador participates in the educational process and may require identification documents, such as birth certificates, for enrollment in educational institutions.

What are the international cooperation mechanisms used by Colombia in the fight against money laundering?

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