ALFREDO JOSE COLINA DIAZ - 11030XXX

Comprehensive Background check of Alfredo Jose Colina Diaz - 11030XXX

Nationality Venezuelan
National citizen document 11030XXX
Voter Precinct 36765
Report Available

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Is a temporary identity card issued in cases of urgency, such as an imminent loss of a flight?

In urgent cases, such as imminent loss of a flight, temporary ID cards can be requested from the SEGIP, subject to evaluation and adequate justification.

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Can I request a Personal Identification Document (DPI) for a Guatemalan citizen residing abroad?

Yes, Guatemalan citizens residing abroad can apply for a DPI at the Guatemalan consulate or embassy in their country of residence. They must meet the requirements established by the diplomatic representation and follow the corresponding application process.

How are embargoes addressed in the field of scientific research and technological development in Bolivia, especially in academic institutions?

Embargoes in the field of scientific research and technological development in Bolivia, especially in academic institutions, must be handled with caution. Courts must recognize the value of these projects for the advancement of knowledge and innovation. Precautionary measures may include protecting funds intended for research and ensuring that embargoes do not hinder the country's scientific and technological progress. Cooperation with academic institutions and research experts is essential to address these cases effectively.

How is data updated for people in vulnerable situations?

For people in vulnerable situations, updating data in the DNI is facilitated in Renaper. Special treatment is provided to ensure these individuals have access to identification.

What impact does the prevention of money laundering have on investment and the business climate in Peru?

The prevention of money laundering has a positive impact on investment and the business climate in Peru. When a clean and transparent business environment is promoted, domestic and foreign companies and investors have more confidence in participating in the country's economy. The fight against money laundering contributes to financial stability and maintaining the integrity of the financial system, which in turn attracts investment and promotes sustainable economic development.

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