FRANKLIN RAMON PIÑERUA CARDOZO - 14236XXX

Comprehensive Background check of Franklin Ramon Piñerua Cardozo - 14236XXX

Nationality Venezuelan
National citizen document 14236XXX
Voter Precinct 58280
Report Available

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Is it possible to request a review of my judicial record in the Dominican Republic if there has been a change in my legal status?

Yes, if there has been a change in your legal status, such as an acquittal or reversal of a conviction, you can request a review of your judicial record in the Dominican Republic. You must submit an application to the Attorney General's Office and provide documentation to support the change in your legal status.

How is financial education promoted in the prevention of money laundering in the Dominican Republic?

Financial education is promoted through public awareness programs and educational campaigns on the risks of money laundering.

What security measures are taken to protect identity on identification cards in Panama?

Identity cards in Panama include security measures such as holograms, digital photographs and digital signatures to prevent falsifications and protect the authenticity of the documents.

How does the "Parole in Place" legislation impact Panamanians who reside in the United States and are immediate family members of US citizens in the military?

"Parole in Place" legislation provides the ability to adjust status for certain immediate family members of U.S. citizens in the military without having to leave the country. Panamanians who are immediate family members of US citizens in the military may be eligible for "Parole in Place" and should understand the associated requirements and benefits. Knowing “Parole in Place” legislation is essential for those seeking to adjust their status while residing in the United States.

What is the name of your latest scientific dissemination event in Ecuador?

The last science outreach event I participated in was called [Event Name] on [Event Date].

How is regulatory compliance ensured in advertising and marketing in Costa Rica?

Regulatory compliance in advertising and marketing in Costa Rica is achieved through regulations established in the Law for the Promotion of Competition and Effective Consumer Defense, as well as in the General Advertising Law and its Regulations. Companies must avoid misleading advertising and ensure that advertising messages are truthful and clear.

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