ANDRES AVELINO TINEO LUGO - 3420XXX

Comprehensive Background check of Andres Avelino Tineo Lugo - 3420XXX

Nationality Venezuelan
National citizen document 3420XXX
Voter Precinct 13724
Report Available

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What regulations apply to waste management and environmental protection in Paraguay?

Law No. 3239/07 and Decree No. 4110/08 regulate waste management and environmental protection in Paraguay.

What are the measures implemented to address the risk of money laundering in the NGO and non-profit sector in Bolivia?

Bolivia has implemented specific measures to address the risk of money laundering in the NGO and non-profit sector. Due diligence is required in the financial transactions of these entities, with a focus on transparency and accountability. Active supervision and collaboration with international organizations help prevent the misuse of these organizations for money laundering.

What is the role of the National Authority for Government Innovation in Panama?

The National Authority for Government Innovation (AIG) of Panama has the responsibility of promoting and leading digital transformation in the government. Its function is to promote the implementation of information and communication technologies in public services, improve administrative efficiency and promote transparency and citizen participation through electronic means.

What is the validity period of an emergency passport in Panama?

The emergency passport in Panama has a limited validity, generally a few months or until the emergency trip is completed. After returning, you must apply for a regular passport.

How is identity verified in the application process for broadband telecommunications services in the Dominican Republic?

In the process of requesting broadband telecommunications services in the Dominican Republic, the identity of users is verified mainly by presenting the identification and electoral card or passport. Broadband service providers require this information to comply with regulations and to ensure that users are correctly identified. Identity verification is essential to prevent misuse of high-speed communication services

What is the right to racial equality in El Salvador?

The right to racial equality in El Salvador implies that all people have the right to be treated equally and without discrimination based on race or ethnicity. This includes the right to protection against racial discrimination, the right to equal opportunities, the right to full participation in society and the right to the promotion of racial equality.

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