BEANNEY JOSE CORDERO MENDOZA - 17851XXX

Comprehensive Background check of Beanney Jose Cordero Mendoza - 17851XXX

Nationality Venezuelan
National citizen document 17851XXX
Voter Precinct 7570
Report Available

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What are the laws and measures in Venezuela to deal with cases of document alteration?

The alteration of documents is considered a crime in Venezuela and is punishable by the Penal Code. This law establishes the legal provisions to investigate and punish the alteration of documents, such as falsification, modification or deletion of information in official or private documents. The competent authorities, such as the Public Ministry and the police, work together to identify and prosecute those responsible for this crime, seeking to preserve the veracity and integrity of legal documents.

How is the right to equal opportunities in access to education guaranteed in Chile?

In Chile, the right to equal opportunities in access to education is guaranteed through policies and programs that seek to eliminate barriers and inequalities. Educational inclusion is promoted, leveling and support measures are implemented for students in vulnerable situations, education is encouraged in rural areas and actions are established to reduce the educational gap and guarantee equitable access to quality education.

Can a minor obtain an IPR in Guatemala?

Yes, minors can obtain a DPI in Guatemala, although it is valid for 5 years. Parents or guardians must apply on behalf of the minor and provide the required documentation. The DPI for minors is used in procedures such as school registration.

Can you provide the name of your latest collaboration with an organization dedicated to medical research in Ecuador?

My last collaboration with an organization dedicated to medical research was with [Name of organization] during [Date of collaboration].

What is "masking" in the money laundering process in Panama?

"Masking" is a stage of the money laundering process that seeks to conceal the illicit nature of funds through legal or false transactions. This may include investments in real estate, purchases of valuable assets, or transfers to offshore accounts. In Panama, measures have been implemented to detect and prevent this type of activities.

What should I do if my passport is damaged or in poor condition in the Dominican Republic?

If your passport is damaged or in poor condition, you must request a new one from the General Directorate of Passports. The damaged passport is not valid for travel.

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