BELINDA IRENE DUARTE PUCHE - 13159XXX

Comprehensive Background check of Belinda Irene Duarte Puche - 13159XXX

Nationality Venezuelan
National citizen document 13159XXX
Voter Precinct 38280
Report Available

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Are there different types of DNI in Peru?

Yes, in Peru, there are different types of DNI, such as the blue DNI, which is issued to citizens of legal age, and the yellow DNI, which is issued to minors. There are also special DNIs for resident foreigners and other particular cases.

What is the role of the Special Prosecutor's Office for Crimes Related to Intellectual Property and Computer Security in the protection of identification documents?

The Prosecutor's Office Specialized in Crimes Related to Intellectual Property and Computer Security in Panama has a relevant role in the protection of documents, including the identity card. This entity is responsible for investigating and prosecuting crimes related to intellectual property and computer security, which could include cases of falsification or misuse of identification documents. Its function contributes to maintaining the integrity and security of documents, applying the corresponding legislation to prevent and punish illegal activities.

What is the right to non-discrimination based on sexual orientation in the electoral field in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of sexual orientation in the electoral sphere. This implies that someone cannot be discriminated against in the exercise of their right to vote or in their political participation due to their sexual orientation. Equal political opportunities, respect for sexual diversity and non-discrimination in the electoral field are promoted.

How is money laundering prevented in the technology and IT sector in Mexico, where digital assets can be used for money laundering?

In the technology and IT sector, regulations and cybersecurity measures are implemented to prevent money laundering through digital assets. Identification of users and monitoring of transactions on cryptocurrency and fintech platforms is required.

What are the requirements to apply for a tourist visa in Ecuador?

To apply for a tourist visa in Ecuador, you must present your valid passport, complete the visa application form, provide a copy of your travel itinerary, demonstrate sufficient financial means to cover your expenses during your stay, and have travel medical insurance. . In addition, you must comply with the established immigration requirements and pay the corresponding fees.

What is adoption by common-law couples in Costa Rica?

Adoption by common-law couples in Costa Rica is the process through which an unmarried couple formally adopts a boy or girl. The requirements established by the National Children's Trust (PANI) and the corresponding legal procedures must be met.

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