FRANKLIN DE JESUS URRUTIA CADORES - 7244XXX

Comprehensive Background check of Franklin De Jesus Urrutia Cadores - 7244XXX

Nationality Venezuelan
National citizen document 7244XXX
Voter Precinct 9601
Report Available

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How is identity validation handled in the field of academic and scientific research in Colombia?

In the field of academic and scientific research in Colombia, identity validation is handled through processes of review and verification of the identity of researchers. Academic registration and institutional affiliation verification systems can be used to ensure the authenticity of contributions in academic and scientific fields.

What are the control and supervision mechanisms of the Judicial Branch?

The control and supervision mechanisms of the Judicial Branch in Bolivia include the work of the Judicial Council, in charge of evaluating the performance of judges and magistrates to guarantee the quality and transparency of justice.

What is the focus of the legislation on risk assessment and management in the framework of due diligence in financial transactions in El Salvador?

Clear procedures are established to assess and manage risk, including the identification and classification of high-risk clients.

What is the system for protecting the rights of people in a situation of migration in Mexico in a situation of temporary labor mobility?

Mexico has a system to protect the rights of people in a situation of migration in Mexico in a situation of temporary labor mobility. It seeks to guarantee fair working conditions, social protection and respect for the labor rights of temporary migrant workers, as well as facilitate their transit and return to their places of origin.

What are the necessary procedures to request a fishing permit in Venezuela?

To request a fishing permit in Venezuela, certain requirements must be met and the following procedures must be carried out: submit an application to the Socialist Institute of Fisheries and Aquaculture (INSOPESCA), attaching the required documents, such as the identity card, the Registry of Fiscal Information (RIF), the registration of the vessel, among others. In addition, it is necessary to pay the corresponding fees and comply with the regulations and standards established by INSOPESCA. It is important to check with the institute to obtain updated and accurate information about the requirements and the specific procedure.

How can the authenticity of an identity card be verified in the case of a major transaction in the Dominican Republic?

To verify the authenticity of an identity card in the case of a major transaction in the Dominican Republic, one of the validation tools provided by the Central Electoral Board (JCE) can be used. These tools allow you to verify the ID and confirm if it is authentic. Additionally, it is advisable to compare the information on the ID with the person presenting it to ensure that it matches.

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