AUGUSTO RAFAEL MEJIA - 6069XXX

Comprehensive Background check of Augusto Rafael Mejia - 6069XXX

Nationality Venezuelan
National citizen document 6069XXX
Voter Precinct 46100
Report Available

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How has identity validation evolved in Colombia in recent years?

In recent years, identity validation in Colombia has undergone significant evolution, with the adoption of more advanced technologies and more secure approaches to adapt to changing security and regulatory needs.

What is the role of SEPRELAD in promoting the culture of regulatory and ethical compliance in obligated entities in Paraguay?

SEPRELAD plays a key role in promoting the culture of regulatory and ethical compliance in obligated entities in Paraguay. The entity carries out training, dissemination and awareness actions aimed at professionals in the financial sector, companies and liberal professionals. These initiatives seek to foster understanding of the risks associated with money laundering and promote ethical and law-compliant business and financial practices. SEPRELAD collaborates with other government entities, the private sector, and professional organizations to promote a culture of regulatory compliance that strengthens the country's capacity to prevent money laundering.

What specific regulations apply to identity validation in the construction and civil works sector in Peru?

In the construction and civil works sector in Peru, identity validation is subject to specific regulations issued by the Ministry of Housing, Construction and Sanitation (MVCS) and the National Superintendency of Public Registries (SUNARP). These regulations may include security and identity verification requirements to ensure the authenticity of professionals and workers on construction projects.

What happens if I find incorrect information on my judicial record certificate in Panama?

If you find incorrect information in your judicial record certificate in Panama, you must immediately contact the Judicial Branch to request a correction. Provide the necessary evidence to support your claim and follow the procedures established by the institution to rectify errors.

Can I use my DUI as proof of identity when carrying out procedures in the Civil Registry in El Salvador?

Yes, the DUI is one of the identification documents accepted when carrying out procedures in the Civil Registry in El Salvador, such as the registration of births, marriages or deaths.

What are the financing options for development projects in the interest rate risk management consulting services sector in El Salvador?

Financing options for development projects of the interest rate risk management consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in interest rate risk management, derivative financial instruments that allow the coverage and management of interest rate risk, investment of venture capital and investment funds with a focus on interest rate risk management projects, and the possibility of accessing international cooperation and alliances with international companies and organizations focused on interest rate risk management.

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