YSMAEL JOSE ORTIZ RODRIGUEZ - 8423XXX

Comprehensive Background check of Ysmael Jose Ortiz Rodriguez - 8423XXX

Nationality Venezuelan
National citizen document 8423XXX
Voter Precinct 47540
Report Available

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In the event of loss or theft of your DUI, you must file a report with the competent authorities and request a duplicate at the RNPN as soon as possible to replace the lost or stolen document.

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What are the measures to prevent money laundering in the field of international merchandise transactions in Argentina?

In the area of international merchandise transactions in Argentina, measures are applied to prevent money laundering. Companies involved in importing and exporting must comply with regulations that include identifying parties, accurately documenting transactions, and reporting suspicious activities. Supervision by the FIU focuses on preventing the misuse of international trade for illicit activities.

How do judicial records affect the application for permits for public events in Argentina?

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Can I obtain a certified copy of my birth certificate from RENAP if I do not have the Personal Identification Document (DPI)?

Yes, you can obtain a certified copy of your birth certificate from RENAP even if you do not have the DPI. You must present other valid identification documents, such as your Guatemalan passport, to verify your identity.

What is being done to strengthen the justice system and combat impunity in Honduras?

The Honduran government has worked to strengthen the justice system and combat impunity. Specialized institutions have been created in the fight against corruption and organized crime, reforms have been implemented to streamline judicial processes, training and infrastructure of justice bodies have been strengthened, and efforts have been made to promote transparency and accountability. of accounts in the justice system.

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