FABIAN PAEZ - 1349XXX

Comprehensive Background check of Fabian Paez - 1349XXX

Nationality Venezuelan
National citizen document 1349XXX
Voter Precinct 17120
Report Available

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Is it possible to obtain a DNI for a child adopted by Argentine citizens residing abroad?

Yes, Argentine citizens residing abroad can process the DNI for an adopted child. They must present the corresponding documentation at Argentine consulates and embassies, comply with the established requirements and pay the corresponding fees to guarantee the identification of the adopted child.

What are the security risks in the management of marine conservation areas and the protection of marine ecosystems in the Dominican Republic, including the preservation of biodiversity and the prevention of marine pollution?

The management of marine conservation areas is essential for the preservation of marine ecosystems. Evaluating the risks and measures to preserve biodiversity and prevent marine pollution is important for the conservation of seas and oceans.

What is the role of provincial governors in Argentina?

The provincial governors in Argentina are the highest representatives of the Executive Branch at the provincial level. They have the responsibility of managing government affairs in their respective provinces, implementing public policies and representing the interests of the province before the national government.

What is Bolivia's policy to prevent money laundering in the field of real estate transactions, considering the risks associated with the purchase and sale of properties as vehicles for money laundering?

Bolivia has a robust policy to prevent money laundering in real estate transactions. Due diligence measures are implemented in property purchase and sale operations, verifying the legitimacy of funds and transparency in transactions. Collaboration with the real estate sector and the application of strict controls help prevent the misuse of these transactions for money laundering.

How is the jurisdiction of the Constitutional Court determined in cases of extraordinary protection action?

Competence is determined by the nature of the action; The Constitutional Court can hear cases that involve fundamental rights and that have exhausted ordinary instances.

How do private companies in Panama collaborate with authorities in the investigation and punishment of cases of complicity in corruption?

Private companies in Panama collaborate with authorities in the investigation and punishment of cases of complicity in corruption by providing relevant information and cooperating in investigations. This includes the reporting of possible acts of complicity, the implementation of internal measures to prevent corruption and the willingness to collaborate with the competent authorities. Transparency and active cooperation of companies are essential to strengthen integrity in the private sector and contribute to the fight against corruption.

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