YENNY JOSEFINA MOGOLLON RIOS - 12535XXX

Comprehensive Background check of Yenny Josefina Mogollon Rios - 12535XXX

Nationality Venezuelan
National citizen document 12535XXX
Voter Precinct 30391
Report Available

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Can I request an Argentine DNI if I am an Argentine citizen but was born in a province where I do not currently reside?

As an Argentine citizen, you can apply for a DNI in any province of Argentina, regardless of where you were born or currently reside. You can carry out the procedure at a RENAPER or Civil Registry office in the province where you are located.

Can the embargo in Colombia affect my rights to access school transportation services?

In general, the embargo in Colombia should not affect your rights to access school transportation services. However, it is important to note that failure to meet financial obligations related to school transportation, such as payment of fares, may have indirect consequences, such as restriction or suspension of service due to non-payment. It is advisable to maintain communication with service providers and seek solutions to avoid interruptions in school transportation.

What is the role of civil society in monitoring PEPs in the Dominican Republic?

Civil society plays a crucial role in monitoring PEPs in the Dominican Republic. Civil society organizations, such as transparency and anti-corruption groups, play an active role in reporting potential acts of corruption and promoting accountability. Furthermore, their participation encourages collaboration between the public and private sectors to strengthen control and supervision mechanisms.

Can a sales contract in Chile include penalty clauses for non-compliance?

Yes, a sales contract in Chile can include penalty clauses for non-compliance. These clauses set out the financial consequences if one of the parties fails to meet its obligations. They must be reasonable and proportional to the seriousness of the breach.

What is the role of international cooperation in the fight against corruption in the Dominican Republic?

International cooperation plays a fundamental role in the fight against corruption in the Dominican Republic. Through collaboration and the exchange of experiences, knowledge and resources, countries can come together to combat corruption more effectively. International cooperation may include the exchange of information on transnational corruption cases, technical assistance in the implementation of anti-corruption measures, the promotion of international standards and collaboration in joint investigations. In addition, international cooperation can strengthen asset recovery mechanisms and the extradition of people involved in acts of corruption. The fight against corruption is a global challenge that requires a coordinated and multidimensional response, and international cooperation plays a crucial role in this effort.

Can a foreign citizen obtain a RUT in Chile if they have a student visa?

Yes, a foreign citizen with a student visa in Chile can obtain a RUT if they carry out economic activities or need the number for legal procedures in the country.

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