FELIPE CELESTINO UTRERA TALAVERA - 8204XXX

Comprehensive Background check of Felipe Celestino Utrera Talavera - 8204XXX

Nationality Venezuelan
National citizen document 8204XXX
Voter Precinct 5430
Report Available

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What is the difference between the RUT and the identity card?

The RUT is a tax identification number, while the identity card is a document that also contains the RUT but includes additional personal information, such as name, date of birth and photograph.

Does the judicial record in Brazil include information on convictions for crimes of document falsification or identity theft?

Brazil Yes, judicial records in Brazil include information on convictions for crimes of document falsification or identity theft. These crimes are related to the fraudulent creation or use of false documents or the impersonation of another person. Convictions for these crimes will be recorded in a person's judicial record.

What is the policy of the government of El Salvador in relation to the promotion of the culture of peace and the peaceful resolution of conflicts?

The government of El Salvador has established policies to promote the culture of peace and the peaceful resolution of conflicts. Education in peace values is encouraged, dialogue and mediation are promoted as tools for conflict resolution, and justice and citizen security mechanisms are strengthened to prevent and control violence. Citizen participation is promoted in the construction of a culture of peace, involving civil society, community organizations and key actors in the promotion of peaceful coexistence and respect for human rights.

How has the regulation of PEPs evolved in Ecuador in recent years?

In recent years, Ecuador has strengthened its anti-corruption and money laundering measures, leading to updates to PEP regulations. This includes changes to the thresholds and criteria for identifying PEPs, as well as improvements to enforcement mechanisms.

How can I request a refund of value added tax (VAT) in Colombia?

The VAT refund in Colombia is carried out by submitting applications to the DIAN. You must meet the established requirements, such as being an exporter and carrying out appropriate procedures.

What should I do if I want to change my photo on the identity card in Ecuador?

If you want to change your photo on your identity card in Ecuador, you must go to a Civil Registry office and request a data update. Normally, they will ask you to provide a recent photograph to replace the existing one on your ID.

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