DIXON AYAMIR DUGARTE ESCALANTE - 21285XXX

Comprehensive Background check of Dixon Ayamir Dugarte Escalante - 21285XXX

Nationality Venezuelan
National citizen document 21285XXX
Voter Precinct 2135
Report Available

Recommended articles

Can an Ecuadorian citizen have more than one active identity card at the same time?

No, an Ecuadorian citizen cannot have more than one active identity card at the same time. Having multiple active IDs can result in legal problems and penalties. In case of loss, deterioration or theft, it must be reported and the appropriate replacement must be managed.

What measures does the Office of the Attorney General for the Defense of Human Rights of El Salvador take regarding disciplinary records in public institutions?

The Attorney General's Office can intervene to ensure rights in cases of irregularities in disciplinary records.

What is Costa Rica's policy regarding the protection and promotion of culture?

Costa Rica has a policy of protecting and promoting culture as an integral part of its national identity. The government supports and promotes artistic and cultural expressions, the conservation of historical heritage, the promotion of cultural diversity and access to culture for all citizens. Institutions and programs have been established to strengthen cultural and artistic development throughout the country.

What is the effectiveness of collaboration agreements between the financial sector and government authorities to combat money laundering linked to PEP in Bolivia?

The effectiveness of collaboration agreements between the financial sector and government authorities to combat money laundering linked to Politically Exposed Persons (PEP) in Bolivia is evaluated through indicators such as the early detection of suspicious transactions, the reduction of illicit cases and the improvement in research cooperation.

What are the specific challenges that Bolivia faces in the fight against corruption linked to PEP compared to other countries in the region?

Bolivia may face specific challenges in the fight against corruption linked to Politically Exposed Persons (PEP), such as variability in the application of regulations at the regional level and the need to strengthen institutional capacity. Comparison with other countries in the region can help identify best practices and effective strategies.

What is the position of the Dominican Republic regarding embargoes imposed for ideological or political reasons?

The position of the Dominican Republic in relation to embargoes imposed for ideological or political reasons can be evaluated on a case-by-case basis. The country tends to favor dialogue, negotiation and the search for peaceful solutions instead of extreme measures such as embargoes. The Dominican Republic can advocate for the promotion of respect for sovereignty and human rights in international relations.

Other profiles similar to Dixon Ayamir Dugarte Escalante