ANA GRACIELA CASTRO BAUTISTA - 5644XXX

Comprehensive Background check of Ana Graciela Castro Bautista - 5644XXX

Nationality Venezuelan
National citizen document 5644XXX
Voter Precinct 9219
Report Available

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Measures are being taken to strengthen transparency and accountability in the financing of electoral campaigns of politically exposed persons in El Salvador. This includes the enactment of laws and regulations that establish the obligation to report and disclose funds used in campaigns, as well as the identification of donors and the amount of contributions. In addition, supervision and control mechanisms are established to prevent illicit or improper financing of campaigns. Transparency in the financing of electoral campaigns is essential to guarantee the fairness and integrity of the electoral process.

What is the impact of disciplinary records on obtaining permits for the sale of regulated products in the Dominican Republic?

Disciplinary records may have an impact on obtaining permits for the sale of regulated products in the Dominican Republic. Regulatory authorities may consider this background when evaluating the suitability of applicants and ensuring that they comply with applicable regulations for the sale of specific products.

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Is it possible to obtain a DNI for a newborn whose parents are Argentine but not married?

Yes, it is possible to obtain a DNI for a newborn whose parents are Argentine but are not married. The presentation of the minor's updated birth certificate, the identity documentation of both parents and the signature of both parents on the Renaper processing form is required. In addition, the corresponding fee will be paid.

Is it mandatory to carry an identification and electoral card at all times in the Dominican Republic?

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When is it necessary to renew the identity card for an Ecuadorian citizen who has legally changed his or her name in another country?

The renewal of the identity card for an Ecuadorian citizen who has legally changed his or her name in another country must be carried out within the established deadlines. You must follow the procedures established by the Civil Registry, present the legal documentation that supports the name change and comply with the requirements to guarantee the correct updating of the information on the ID.

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