ANGIBETTE DEL CARMEN MORENO MARTINEZ - 20773XXX

Comprehensive Background check of Angibette Del Carmen Moreno Martinez - 20773XXX

Nationality Venezuelan
National citizen document 20773XXX
Voter Precinct 14710
Report Available

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Can you change the photograph on an identity card in the Dominican Republic before it expires?

In the Dominican Republic, changing the photo on an ID card before it expires is generally not allowed unless there are exceptional circumstances or obvious errors in the original image. The ID card has an issue date and an expiration date, and the photograph on the card is used to identify the holder during that period. If the original photograph is incorrect or contains obvious errors, you can request a replacement of the ID with a new photograph. In other cases, you generally must wait until the ID expires to obtain a new one with an updated photograph.

What is the process for changing information on the ID card due to legal reasons, such as a gender change?

People who wish to make legal changes to gender information must follow a specific process, submitting documentation that supports the modification, to the SEGIP.

How is the protection of personal information handled in judicial files in the Dominican Republic in accordance with the Personal Data Protection Law?

The Personal Data Protection Law in the Dominican Republic establishes guidelines for the protection of personal information in judicial files. Privacy and security measures are applied to ensure that personal data is protected in accordance with the law

What responsibilities do contractors have to avoid corrupt practices in Guatemala?

Contractors in Guatemala have a responsibility to avoid corrupt practices by complying with anti-corruption laws and maintaining high ethical standards. This includes refraining from offering or accepting bribes, participating in bidding processes transparently, and reporting any corrupt behavior they may witness. Integrity is essential in the hiring environment.

What are the key indicators to evaluate the financial strength of suppliers and customers during due diligence in the Bolivian business context?

Indicators include financial ratios, payment history and borrowing capacity. Performing credit analysis, reviewing detailed financial statements, and establishing credit limits are essential strategies to evaluate and ensure the financial soundness of suppliers and customers in the Bolivian market.

What are the financing options for water treatment infrastructure development projects in Peru?

For water treatment infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in environmental infrastructure. In addition, the Peruvian Government promotes investment in water treatment projects through support programs and funds, such as the Potable Water and Sewage Investment Fund (FONIPREL) and the Telecommunications Investment Fund (FITEL). These mechanisms provide financial resources and stimuli for the development of water treatment projects.

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