YORDY JOSE RENGEL FIGUEROA - 24658XXX

Comprehensive Background check of Yordy Jose Rengel Figueroa - 24658XXX

Nationality Venezuelan
National citizen document 24658XXX
Voter Precinct 44299
Report Available

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What is Paraguay's role in promoting technical and financial cooperation to strengthen the capacities of other countries in preventing the financing of terrorism?

Paraguay plays an active role in promoting technical and financial cooperation to strengthen the capacities of other countries in preventing the financing of terrorism, sharing experiences and resources to contribute to global security.

What is the procedure to change the photograph on the identity card for minors in Paraguay?

The change of photograph on the identity card for minors in Paraguay is carried out at the time of renewal of the document. Parents or legal guardians must present the required documentation and follow the procedures established by the General Directorate of Civil Status Registry. Updating the photograph ensures that the ID accurately reflects the minor's current appearance.

Can judicial records in Venezuela be used as evidence of moral conduct in naturalization processes?

Yes, in some cases the judicial record in Venezuela can be used as evidence of moral conduct in naturalization processes. Authorities in charge of evaluating naturalization applications may require judicial records to determine whether the applicant has a record of adequate moral and legal behavior. The existence of a serious criminal record may affect the decision to grant citizenship.

How long does it take to process the personal identity card in Panama?

The process of issuing a personal identity card in Panama can take several weeks, depending on the workload of the Civil Registry and the Community Boards.

How can society participate in improving the procedures for obtaining a university degree in El Salvador?

Society in El Salvador can demand equal access to higher education, support the quality of educational institutions, and push for policies that promote academic excellence and equity in access to educational opportunities.

What aspects does due diligence include in El Salvador?

It includes identity verification, risk assessment, transaction monitoring, and proper documentation of financial operations.

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