ALFREDO MANTILLA PARRA - 3791XXX

Comprehensive Background check of Alfredo Mantilla Parra - 3791XXX

Nationality Venezuelan
National citizen document 3791XXX
Voter Precinct 310
Report Available

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Yes, Argentines residing abroad can obtain a DNI at Argentine consulates and embassies. It is required to present the corresponding documentation, complete the consular procedure and pay the established fees. This document allows you to prove your identity outside of Argentina.

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For waste treatment and management infrastructure development projects in Peru, there are financing options through government programs and funds, such as the Sustainable Infrastructure Investment Fund (FIIS) and the Telecommunications Investment Fund (FITEL). In addition, there are financial entities and banks that offer loans and lines of credit for waste management projects. These mechanisms provide financial resources for the implementation of waste treatment, recycling and sustainable management projects.

What is the process to apply for Argentine citizenship by marriage?

If you are married to an Argentine citizen, you can apply for Argentine citizenship by marriage. The process involves presenting a series of documents, such as the marriage certificate, proof of cohabitation, proof of residence and other specific requirements established by the National Immigration Directorate.

What measures are taken to guarantee the protection of the rights of migrants in situations of human trafficking for labor exploitation in Mexico?

Special protocols and protection measures are established to protect the rights of migrant victims of trafficking for labor exploitation in Mexico, ensuring their access to adequate assistance and protection throughout the judicial process.

What measures have been implemented to prevent money laundering in the medicine and health sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the medicine and health sector. Due diligence is required in the identification of patients, providers and beneficiaries of health services, and the monitoring of transactions related to medical and pharmaceutical services is promoted. In addition, specific regulations are established to prevent the misuse of medical prescriptions and fraud in the health insurance system. These actions seek to prevent the use of the medicine and health sector as a means to launder illicit funds.

What are the legal implications of the crime of white trafficking in Colombia?

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