ALEXIS JOSE ACURERO RODRIGUEZ - 12712XXX

Comprehensive Background check of Alexis Jose Acurero Rodriguez - 12712XXX

Nationality Venezuelan
National citizen document 12712XXX
Voter Precinct 58070
Report Available

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How is the protection of personal data on the identity card regulated in Costa Rica?

The protection of personal data in the identity card is regulated by privacy laws and regulations in Costa Rica. The TSE and other institutions must guarantee the security and confidentiality of the information stored in the ID, including biometric data.

What role does the National Registry of Natural Persons (RNPN) play in the issuance and validation of identity documents in El Salvador?

The RNPN issues and validates identity documents, such as the DUI, for Salvadoran citizens, ensuring their authenticity and legality.

How are cases of complicity in drug trafficking crimes that affect Guatemala addressed?

Cases of complicity in drug trafficking crimes that affect Guatemala are addressed with strategies to prevent and combat the influence of drug trafficking in the country. Authorities can collaborate with international agencies, apply specific laws and strengthen security to prevent complicity in activities related to drug trafficking.

How has the regulation of PEPs evolved in Ecuador in recent years?

In recent years, Ecuador has strengthened its anti-corruption and money laundering measures, leading to updates to PEP regulations. This includes changes to the thresholds and criteria for identifying PEPs, as well as improvements to enforcement mechanisms.

Is there any way to negotiate the lifting of an embargo in Argentina?

Yes, in some cases it is possible to negotiate the lifting of an embargo in Argentina. If the debtor is able to offer partial payment or establish a payment plan with the creditor, a negotiation process can begin to reach an agreement that allows the embargo to be lifted.

How is the situation of Bolivian citizens with disabilities who cannot sign their identity card handled?

For citizens with disabilities who cannot sign, SEGIP can accept other forms of identification, such as a fingerprint or the presence of witnesses, guaranteeing inclusion.

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