DANIEL ANTONIO SUAREZ ROMERO - 10602XXX

Comprehensive Background check of Daniel Antonio Suarez Romero - 10602XXX

Nationality Venezuelan
National citizen document 10602XXX
Voter Precinct 23080
Report Available

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What measures are taken in Paraguay to prevent the theft or falsification of identity cards?

In Paraguay, various security measures are implemented on the identity card to prevent theft or falsification. These include advanced technologies, such as holograms, microprints and special inks. In addition, awareness campaigns are carried out to inform the population about the importance of safeguarding their identity document and reporting any suspicious situation.

What measures have been taken in Argentina to prevent money laundering in the remittance and international transfer sector?

In the remittance and international transfer sector in Argentina, measures have been implemented to prevent money laundering. This includes the obligation to identify and verify senders and beneficiaries of transfers, monitoring transactions to detect suspicious patterns, and collaborating with other countries and transfer service providers to ensure transparency and traceability of transferred funds.

What is the role of civil society in the fight against corruption of politically exposed persons in El Salvador?

Civil society plays a crucial role in the fight against corruption of politically exposed persons in El Salvador. Civil society organizations have the capacity to mobilize citizens, monitor and report acts of corruption, and press for the adoption of anti-corruption policies and reforms. In addition, civil society promotes transparency, citizen participation and accountability in public management. Its role is essential to build a more just society free of corruption.

How is the identity card processed for Bolivian citizens residing abroad?

Bolivian citizens abroad can process their identity card through Bolivian consulates or by sending documents to the SEGIP offices in Bolivia.

What is the relationship between embargoes and research and development of technologies for the sustainable management of aquifers in Bolivia?

The relationship between embargoes and the research and development of technologies for the sustainable management of aquifers in Bolivia is essential to guarantee the availability of groundwater and the prevention of overexploitation. Projects aimed at monitoring systems for groundwater levels, aquifer recharge technologies and education programs in responsible water use may be in danger. During embargoes, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen the sustainability of aquifers during the embargo process. Collaboration with water entities, the review of aquifer management policies and the promotion of investments in technologies for aquifer recharge are essential to address embargoes in this sector and contribute to the protection of groundwater resources in Bolivia.

What is the last name change process for adults in Chile?

The last name change process for adults in Chile can be requested through a judicial process, and a valid justification is required, such as adoption or recognition of paternity.

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