CARMEN ELINA VELASQUEZ ORTIZ - 8654XXX

Comprehensive Background check of Carmen Elina Velasquez Ortiz - 8654XXX

Nationality Venezuelan
National citizen document 8654XXX
Voter Precinct 40712
Report Available

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Can copies of the identity card be made in the Dominican Republic?

In the Dominican Republic, making copies of the identity card is not allowed. Making unauthorized copies of the identity card is considered a violation of the privacy and security of the document holder. Furthermore, the identity card is an official document issued by the Central Electoral Board (JCE), and making unauthorized copies may result in legal sanctions. Only official and authorized entities can verify and record information contained in the ID in legal and appropriate situations.

How can international cooperation be strengthened to combat the financing of terrorism, and what role does Bolivia play in this collaboration?

International cooperation is essential to address the financing of terrorism. Examining how Bolivia participates in global and regional initiatives can provide insights into the effectiveness of collaborations and possible areas for improvement.

What is the name of your latest research project in the area of work ergonomics in Ecuador?

My latest research project in the area of workplace ergonomics was called [Project Name] and ran from [Start Date] to [Completion Date].

What is the impact of corruption and money laundering on the trust of the international community in Honduras?

Corruption and money laundering have a negative impact on the international community's trust in Honduras. These practices undermine the perception of political stability, the business climate and the country's credibility in the international arena. Corruption and money laundering raise concerns about the lack of guarantees for foreign investment, the integrity of contracts and the equitable application of the law. The international community values transparency, accountability and respect for the rule of law as key elements to establishing solid and trusting relations with a country. Therefore, to restore and strengthen the trust of the international community, it is necessary to implement effective measures to prevent and combat corruption, promote transparency and improve governance.

Can a parent request a review of child support if the medical expenses of the beneficiary children increase?

Yes, a parent can request a review of child support in the Dominican Republic if the medical expenses of the beneficiary children increase. You must provide proof of these additional medical expenses, such as medical bills and prescriptions. The court will consider these circumstances and may adjust child support to reflect new health care costs.

How can disciplinary sanctions affect a company's ability to attract and retain talent in Panama?

Disciplinary sanctions can affect a company's ability to attract and retain talent in Panama by creating a negative employer perception, which can deter qualified professionals from joining the company.

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