DIONEL PEÑA ROJAS - 8044XXX

Comprehensive Background check of Dionel Peña Rojas - 8044XXX

Nationality Venezuelan
National citizen document 8044XXX
Voter Precinct 33112
Report Available

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What happens if a food debtor in Bolivia moves to another country?

If a maintenance debtor in Bolivia moves to another country, he or she is still responsible for meeting maintenance obligations as established by the Bolivian court. In these cases, the beneficiary can request international cooperation to enforce the judicial support order through international treaties or reciprocity agreements between countries. Failure to comply with maintenance obligations can have legal consequences both in Bolivia and in the country of residence of the debtor.

What happens if a person loses their identity card abroad?

If you lose your identity card abroad, you must inform the Panamanian embassy or consulate in that country and follow their instructions to obtain a replacement.

What is the role of new technologies in the implementation of KYC in Argentina?

New technologies play a crucial role in the implementation of KYC in Argentina. The incorporation of e-verification tools, advanced data analytics and artificial intelligence has enabled financial institutions to streamline the KYC process, while improving accuracy in identifying potential risks.

What measures are being taken to address violence and discrimination against people with HIV/AIDS in Guatemala in the area of protecting their rights to non-discrimination in access to education and educational opportunities?

In Guatemala, measures are being implemented to address violence and discrimination against people with HIV/AIDS in the area of protecting their rights to non-discrimination in access to education and educational opportunities, including the promotion of inclusion and non-discrimination in the educational field, training of teachers in approaches to sexual health and HIV/AIDS prevention, and strengthening of education programs in human rights and sexual diversity. Initiatives are being developed to guarantee equitable access to education for people with HIV/AIDS, as well as to promote school environments free of discrimination and stigma based on their HIV status.

What is the validity period of the identity card for foreigners residing in Venezuela?

The identity card for foreigners residing in Venezuela is valid for 5 years.

To what extent can Bolivia's participation in international academic exchange programs strengthen the training of experts in the prevention of terrorist financing?

Participation in academic exchange is strategic. Examines to what extent Bolivia's participation in international academic exchange programs can strengthen the training of experts in the prevention of terrorist financing, and proposes strategies to optimize this participation.

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