DIEGO ALFINGES REYES SIERRA - 21000XXX

Comprehensive Background check of Diego Alfinges Reyes Sierra - 21000XXX

Nationality Venezuelan
National citizen document 21000XXX
Voter Precinct 49102
Report Available

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What measures have been taken to guarantee the protection of politically exposed persons in the field of protection of the rights of children and adolescents?

Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of protection of the rights of children and adolescents in Venezuela. Some initiatives include the promotion of child protection policies and programs, violence prevention, and access to education and health. However, the political situation and the economic and social challenges of the country represent a risk to the full exercise of the rights of politically exposed children and adolescents.

How do sanctions affect contractors in Peru in terms of their participation in future tenders?

Sanctions may have a significant impact on contractor participation in future tenders in Peru. Depending on the severity of the violations, companies may face temporary or permanent exclusions from bidding processes.

What is the role of the Comptroller General of the Republic in identity validation in government processes in Costa Rica?

The Comptroller General of the Republic in Costa Rica has a supervisory role in the validation of identity in government processes, ensuring legality and transparency in the use of public resources, as well as the correct identification of the people involved.

What is the procedure to request an operating license for a telecommunications services company in Ecuador?

The procedure to request an operating license for a telecommunications services company in Ecuador involves going to the Telecommunications Regulation and Control Agency (ARCOTEL) and submitting an application. You must provide detailed information about the telecommunications services you will provide, technical infrastructure, geographic coverage and comply with the requirements established by the competent authority. The application will be evaluated and, if approved, the operating license will be issued to the telecommunications services company.

What are the options for support services for people who have experienced situations of violence or abuse in their country of origin among Chilean immigrants in Spain?

Chilean immigrants in Spain who have experienced situations of violence or abuse in their country of origin can seek support and assistance from victim aid organizations. There are organizations in Spain that are dedicated to providing support to people who have suffered violence or abuse in their countries of origin, including gender violence, child abuse and political persecution. These organizations can provide emotional support, legal advice, and resources for people who have lived through traumatic experiences.

What happens if I need a judicial record certificate in Peru for international adoption purposes?

If you need a judicial record certificate in Peru for international adoption purposes, you must follow the process established by the competent authorities in your country of origin. You may need to submit the application through the adoption entity or accredited agency in your country, and they will be in charge of coordinating with the Peruvian authorities to obtain the required certificate.

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