DELIA ROSA LINARES ALDANA - 1088XXX

Comprehensive Background check of Delia Rosa Linares Aldana - 1088XXX

Nationality Venezuelan
National citizen document 1088XXX
Voter Precinct 2659
Report Available

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It provides online platforms, telephone support and physical offices for tax queries and clarifications.

Can I request an appointment to process identification documents in Venezuela?

Yes, the SAIME generally offers the option of requesting prior appointments to process identification documents. This helps speed up the process and avoid unnecessary waits.

What measures are being taken to promote transparency in the contracting of public works by Politically Exposed Persons in Colombia?

In Colombia, measures are being taken to promote transparency in the contracting of public works by Politically Exposed Persons. This includes the implementation of competitive and open bidding processes, the dissemination of information about public works projects, and the promotion of citizen participation in the oversight of contracting processes. Likewise, control and supervision mechanisms are strengthened, clear rules are established to prevent conflicts of interest and sanctions are applied in case of irregularities or acts of corruption in the contracting of public works.

What is the Survival Certificate in Peru?

The Survival Certificate in Peru is a document issued by the corresponding municipality that certifies the survival of a person. This certificate is mainly used by pension or retirement beneficiaries, who must present the certificate periodically to continue receiving their payments.

How are social and environmental risks managed in due diligence for mining projects in sensitive areas of Colombia, considering consultation with indigenous communities, mitigation of impacts and restoration of affected areas?

Due diligence for mining projects in sensitive areas of Colombia addresses social and environmental risks through active consultation with indigenous communities, implementation of measures to mitigate environmental impacts, and planning restoration processes for affected areas. This ensures that mining activity is carried out in a responsible and sustainable manner, respecting the rights of local communities and the natural environment.

What additional documents are required to obtain an identity card in the Dominican Republic if you are a minor?

To obtain an identity card in the Dominican Republic as a minor, in addition to the documents mentioned previously, authorization from parents or legal guardians is required. This authorization is necessary for the minor to obtain his or her identity card. Additionally, parents or guardians must accompany the minor during the application process.

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