DAMARYS ALEJANDRA RONDON JAIMES - 21064XXX

Comprehensive Background check of Damarys Alejandra Rondon Jaimes - 21064XXX

Nationality Venezuelan
National citizen document 21064XXX
Voter Precinct 55260
Report Available

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How is the right to culture and cultural participation protected in Peru?

In Peru, the right to culture and cultural participation is protected through specific laws and policies. Access to culture, the enjoyment of cultural expressions and the exercise of cultural rights for all people are guaranteed. Cultural diversity, respect for cultural identities and the active participation of citizens in the cultural life of the country are promoted. Mechanisms are established for the promotion and financing of cultural activities, as well as for the protection and preservation of material and intangible cultural heritage. Artistic education and training in cultural values are encouraged.

What happens if the debtor declares bankruptcy during a seizure in Peru?

If the debtor declares bankruptcy during a seizure in Peru, the seizure process may be affected. Within the framework of a bankruptcy procedure, specific measures are established for the payment of debts and the liquidation of assets, and these may take priority over the existing embargo.

How are cross-border financial operations regulated to prevent money laundering in Peru?

Cross-border financial operations are regulated in Peru to prevent money laundering. Financial institutions must implement enhanced due diligence measures when dealing with foreign clients or international transactions. Additionally, suspicious transaction reports are required to be submitted when there are indications of illicit activities in cross-border transactions. International cooperation is essential to track and prevent money laundering in cross-border financial operations.

What should I do if I lose my Venezuelan passport abroad?

If you lose your Venezuelan passport abroad, you should immediately contact the nearest Venezuelan embassy or consulate to report the loss and follow their instructions to obtain a new passport.

What documentation is needed to process the DNI for the first time?

To process the DNI for the first time, an updated birth certificate, the parents' identity document, and the domicile certificate are required. In addition, it is necessary to complete the corresponding form and pay the fee established by Renaper.

What security measures are in place to protect witnesses in Bolivia?

In Bolivia, security measures are implemented to protect witnesses, such as protected testimony, changing identity, and restricting access to personal information.

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