EDUARDO DANIEL AREURMA - 16078XXX

Comprehensive Background check of Eduardo Daniel Areurma - 16078XXX

Nationality Venezuelan
National citizen document 16078XXX
Voter Precinct 6051
Report Available

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What are the requirements for the registration of a literary work in the National Copyright Registry in Bolivia?

The registration of a literary work in the National Copyright Registry in Bolivia is carried out before the General Directorate of Copyright. You must present the copy of the work, complete the corresponding forms and comply with the requirements established to register and protect the copyright of the literary work.

Is it possible to use an authenticated copy of the Certificate of Participation in an Occupational Therapy Course as an identification document in Brazil?

No, the Certificate of Participation in an Occupational Therapy Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

Is it necessary to carry the DNI in physical format or can I use a digital version on my mobile phone?

Although the physical version of the DNI is the official document, more and more entities and organizations accept the presentation of the digital version of the DNI on mobile devices. However, it is advisable to always carry your ID in physical format as a backup.

What are the measures to prevent money laundering in the field of financial transactions linked to research projects in the educational sector in Ecuador?

Ecuador implements measures to prevent money laundering in the field of financial transactions linked to research projects in the educational sector. Controls are established on investments and transactions related to educational research projects, the legality of the operations is verified and collaboration is carried out with educational and research organizations to prevent the misuse of these transactions in illicit activities.

Can judicial records in El Salvador be consulted by private entities such as security companies or banks?

In El Salvador, access to judicial records is restricted to the competent authorities, such as the National Civil Police (PNC) and the courts. In general, private companies, such as security companies or banks, do not have direct access to a person's criminal record without their consent or a valid court order. However, in certain specific cases, such as jobs related to security or the protection of financial assets, there may be legal requirements or regulations that allow the search of criminal records with the consent of the individual.

What is the meaning of the embargo in Peru?

Seizure in Peru is a legal measure through which access to the property or assets of a person or entity is temporarily or permanently restricted, as a result of a debt or breach of financial obligations.

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