FERNANDO JOSE ARIAS DAVILA - 3319XXX

Comprehensive Background check of Fernando Jose Arias Davila - 3319XXX

Nationality Venezuelan
National citizen document 3319XXX
Voter Precinct 30310
Report Available

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What is the role of the General Budget Directorate in supervising government transactions in relation to money laundering in the Dominican Republic?

This entity supervises government transactions and expenditures to prevent money laundering through public funds.

What is the food security situation in the Dominican Republic and what are the associated risks, including extreme weather events and changes in agricultural production?

Food security is essential for the population. Assessing risks related to food availability and access is important to ensure that communities are prepared to face potential food crises.

How is the photo updated in the DPI in case of physical changes?

In the case of significant physical changes that affect the appearance of a Guatemalan citizen, it is possible to request an update of the photograph in the DPI. To do this, you must submit an application to the National Registry of Persons (RENAP) and provide a recent photograph that reflects your current appearance.

How is the right to gender equality guaranteed in the field of protection of the rights of people in situations of internal displacement in Chile?

In Chile, the right to gender equality is guaranteed in the field of protection of the rights of people in situations of internal displacement. Policies and programs are implemented that seek to address the gender-specific needs of internally displaced people, including protection against gender-based violence, sexual and reproductive health care, and access to basic services. The active participation of women in decision-making is promoted and reporting and protection mechanisms against discrimination and gender violence are established in this context.

How is education on integrity and anti-corruption promoted in the private sector in Chile in relation to PEP?

Integrity and anti-corruption education in the private sector in Chile is promoted through training programs, business codes of ethics, and adherence to international standards of responsible business conduct. Integrity is essential in business practices.

What should I do if my Guatemalan passport is in the hands of another person without my authorization?

If you discover that your Guatemalan passport is in the possession of another person without your authorization, you must report the fact to the competent authorities and contact the General Directorate of Immigration to request the cancellation and replacement of the passport.

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