DENIS JOSE OVALLES HERNANDEZ - 13885XXX

Comprehensive Background check of Denis Jose Ovalles Hernandez - 13885XXX

Nationality Venezuelan
National citizen document 13885XXX
Voter Precinct 19920
Report Available

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What is the security situation on the borders of Honduras?

Security on Honduras' borders faces challenges due to the presence of criminal groups, weapons and drug smuggling, as well as irregular migration flows. The lack of effective border control contributes to insecurity and the illegal trafficking of people and goods, requiring a coordinated response and regional cooperation to address these problems.

What is the social composition like in Guatemala?

Guatemalan society is diverse, with a mix of ethnic groups, including mestizos, indigenous people and Afro-descendants, with marked socioeconomic inequalities.

What is meant by "risk list verification" in Costa Rica?

Risk list verification in Costa Rica refers to the process of reviewing and checking individuals, entities or transactions against sanctions lists, lists of persons or entities with financial restrictions and other risk lists issued by national and international organizations. This aims to prevent money laundering and terrorist financing.

What is considered negligence in Colombia and what are the associated penalties?

Negligence in Colombia refers to the lack of adequate care, attention or precaution in the exercise of an activity, resulting in damage, injury or harm to another person. The associated penalties may vary depending on the area in which the negligence occurs and may include civil legal actions, administrative sanctions, fines and additional actions depending on the consequences of the negligence.

When is it necessary to change the photograph on the identity card for a foreign citizen who has significantly changed his or her physical appearance?

It is necessary to change the photograph on the identity card for a foreign citizen who has significantly changed his or her physical appearance. This may be due to reasons such as aging, weight change, or other notable changes. The update is carried out in the Civil Registry following the established procedures.

What is the procedure to obtain a driver's license in Peru?

The procedure to obtain a driver's license in Peru involves completing a series of exams and driving courses. You must go to an authorized driving school, pass a theoretical knowledge test and a practical driving test. You must then file an application with your local transit authority and pay the appropriate fees.

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