YIMMY RAFAEL ORIQUIN BALLESTEROS - 15757XXX

Comprehensive Background check of Yimmy Rafael Oriquin Ballesteros - 15757XXX

Nationality Venezuelan
National citizen document 15757XXX
Voter Precinct 3340
Report Available

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What is the investigation process in case of suspicion of illegal activities related to risk lists?

Financial institutions and other entities must inform the UAF in case of suspected illegal activities, and an investigation is initiated.

Can I request an extension of my identity card if I have an asylum application pending abroad?

Yes, you can generally request an extension of your identity card even if you have an asylum application pending abroad. It is advisable to check the specific requirements and restrictions of each country before traveling.

What are the rights of people in situations of gender inequality in El Salvador?

People in situations of gender inequality in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to gender equality, the right to non-discrimination on the basis of gender, the right to full participation in political, economic and social life, the right to live free of gender-based violence, and the right to equal employment and educational opportunities.

What role does Mexico play in environmental protection internationally?

Mexico has been a defender of environmental protection at the international level, participating in agreements such as the Kyoto Protocol and the Paris Agreement. Promotes conservation, sustainable development and climate change mitigation initiatives both nationally and in international forums.

What is the procedure to request the annulment of a recognition of paternity in Chile?

The procedure to request the annulment of a paternity recognition in Chile involves filing a lawsuit before the corresponding court. Evidence must be presented to demonstrate the invalidity of the recognition, such as the existence of deception or falsehood. The court will evaluate the evidence and make a decision on the annulment.

Are there specific regulations in Paraguay that prohibit association with entities that have serious disciplinary records?

In Paraguay, there may be regulations that prohibit or restrict involvement with entities that have serious disciplinary records, especially in sectors where integrity and ethical conduct are critical.

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