EDUARDO JOSE MARIN RIVERO - 5626XXX

Comprehensive Background check of Eduardo Jose Marin Rivero - 5626XXX

Nationality Venezuelan
National citizen document 5626XXX
Voter Precinct 10365
Report Available

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How does the executive branch in El Salvador promote due diligence in foreign investment and investor protection?

Establishes transparent investment policies and rules that protect the rights of foreign investors.

How are cases of psychological violence in the family legally addressed in Guatemala?

Psychological violence in the family environment in Guatemala can be legally addressed through complaints and requests for protection measures. Courts can intervene to prevent and punish this type of violence, recognizing its impact on the emotional well-being of victims.

How is the process carried out to obtain a DNI for a person who has recovered their identity after having been appropriated during the last military dictatorship?

person who has recovered their identity after having been appropriated during the last military dictatorship can obtain a DNI through a special procedure at Renaper. The presentation of relevant documentation will be required and established procedures will be followed to ensure correct identification.

How is verification managed in risk lists in the Bolivian foreign trade sector?

In the field of foreign trade in Bolivia, verification of risk lists involves a thorough review of import and export operations. Companies ensure they comply with customs regulations, verifying that their business partners are not included on sanctions lists. This helps prevent legal risks and maintain the integrity of international transactions.

What is the validity period of an Identity Card for Minors in El Salvador?

The Identity Card for Minors in El Salvador is valid for five years from the date of issue.

Can I apply for a personal identity card in Panama if I am a foreigner and have temporary residence?

Foreigners with temporary residence in Panama are not eligible to apply for a personal identity card. They must use their identification document issued by their country of origin or their immigration card.

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