ENDER JOSE MARIN OSORIO - 19844XXX

Comprehensive Background check of Ender Jose Marin Osorio - 19844XXX

Nationality Venezuelan
National citizen document 19844XXX
Voter Precinct 62452
Report Available

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What measures are taken to prevent the use of virtual assets in illicit activities and money laundering in El Salvador?

Regulations are established that require the recording and monitoring of transactions with virtual assets to prevent their use in illegal activities.

What is the process to change a child's last name in Peru?

The process to change a child's last name in Peru involves submitting an application to the Civil Registry. The reasons and rationale for the change must be provided, and the feasibility of the request will be evaluated. In general, the consent of both parties involved and judicial authorization in some cases are required.

What is the situation of the management and protection of coastal resources in El Salvador?

The management and protection of coastal resources in El Salvador faces challenges, with problems such as coastal erosion, pollution and the loss of marine habitats, although measures are being implemented to promote the conservation and sustainable use of these ecosystems.

Can I request an extension of my Ecuadorian passport?

No, passport extensions are not granted in Ecuador. When your passport expires, you must apply for a new passport by following the corresponding process.

Can I obtain my judicial records if I am a minor in Chile?

Yes, in Chile it is possible to obtain the judicial records of a minor. However, special procedures established for the protection of the rights of minors must be followed. This implies the participation and consent of parents or legal representatives, as well as consideration of the principles of the best interests of the child and confidentiality of information.

How is the authenticity of an export permit verified in the Dominican Republic?

The authenticity of an export permit in the Dominican Republic is verified through the General Directorate of Customs (DGA) and other government entities related to foreign trade. Export permits must comply with the regulations and requirements established by the DGA and other relevant authorities. The authentication of these permits is essential to ensure that products and merchandise are exported in accordance with the country's laws and regulations.

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