YSMAEL ANTONIO GONZALEZ CEIBA - 17133XXX

Comprehensive Background check of Ysmael Antonio Gonzalez Ceiba - 17133XXX

Nationality Venezuelan
National citizen document 17133XXX
Voter Precinct 30101
Report Available

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How is PEP's participation in philanthropic activities and non-profit organizations approached in Argentina?

PEP's participation in philanthropic activities and non-profit organizations in Argentina is addressed with specific due diligence measures. Controls and regulations are established that guarantee transparency in financial transactions and accountability in the field of non-profit organizations. In addition, collaboration between authorities and these organizations is promoted to strengthen supervision and prevent possible abuses. The active participation of civil society in monitoring philanthropic activities helps maintain the integrity of the sector and prevent possible improper practices related to PEP.

Can I obtain an Argentine DNI if I am an Argentine citizen but was born abroad?

Yes, if you are an Argentine citizen but were born abroad, you can obtain an Argentine DNI. You must present documentation that proves your Argentine citizenship, such as your parents' birth certificate or your own citizenship by option.

What is the situation of transparency and accountability in Honduras?

Transparency and accountability in Honduras face challenges due to corruption, opacity, and lack of access to public information. The lack of solid institutions and effective control and supervision mechanisms makes it difficult to control public resources and combat corruption in the country.

What regulations exist in Peru to protect the environment and how are they applied in regulatory compliance?

In Peru, there are environmental regulations that require environmental impact assessments, permits, and compliance with standards for activities that may affect the environment, such as mining and industry.

What are Costa Rica's policies regarding the promotion of equal opportunities for people with chronic diseases?

Costa Rica has a policy to promote equal opportunities for people with chronic diseases. Measures have been established to guarantee their access to adequate health services, chronic disease prevention and control programs, and the support necessary to manage their condition. The government promotes awareness of chronic diseases, the promotion of healthy lifestyles and the adaptation of environments and services to facilitate the full participation of people with chronic diseases in society.

Is there any age limit for obtaining DPI in Guatemala?

There is no age limit for obtaining DPI in Guatemala. Guatemalan citizens can request their DPI at any stage of their life, including newborns. It is recommended to obtain the DPI as soon as possible to facilitate various procedures.

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