EDUARDO LARBERTO PONCE - 4808XXX

Comprehensive Background check of Eduardo Larberto Ponce - 4808XXX

Nationality Venezuelan
National citizen document 4808XXX
Voter Precinct 9845
Report Available

Recommended articles

Is it possible to obtain a biometric identity card in Paraguay?

Yes, it is possible to obtain a biometric identity card in Paraguay. The General Directorate of Civil Status Registry has implemented biometric technologies to strengthen the security of the ID. These technologies include the capture of biometric data, such as fingerprints and facial photographs, which are stored in the ID chip. The biometric card helps prevent identity theft and improve the authenticity of the document.

What is the role of the Financial and Economic Analysis Unit (UAFE) in the prevention of money laundering in the cultural and artistic field in Ecuador?

The UAFE plays a crucial role in the prevention of money laundering in the cultural and artistic field in Ecuador. It collaborates with cultural institutions to supervise financial transactions, verify the legality of acquisitions and promote transparency in the financing of artistic projects, thus helping to prevent the misuse of these activities in illicit activities.

What are the legal consequences of reception in Ecuador?

Reception, which involves the acquisition or possession of stolen property or property derived from a crime, is a crime in Ecuador and can result in prison sentences ranging from 1 to 3 years, in addition to financial penalties. This regulation seeks to discourage illegal trade in goods.

What are the procedures to obtain a Temporary Residence Permit in Paraguay?

Obtaining a Temporary Residence Permit in Paraguay is done through the Ministry of the Interior. Foreigners must submit the application, background certificate, passport and other required documents. This permit authorizes temporary residence in the country for specific reasons, such as work or study.

What are the requirements to apply for a residence permit for studies in Guatemala?

The requirements to apply for a residence permit for studies in Guatemala include submitting an application to the General Directorate of Immigration, having a study offer from a Guatemalan educational institution, providing documentation that supports your academic situation, meeting the requirements established by the immigration law and pay the corresponding fees.

Is mediation and dialogue encouraged in Paraguay as an approach to resolving disputes related to maintenance obligations?

Yes, mediation and dialogue are approaches encouraged in Paraguay to resolve disputes related to maintenance obligations, seeking consensual solutions that benefit both parties and, ultimately, the beneficiaries.

Other profiles similar to Eduardo Larberto Ponce