FREDDY TOMAS RUZZA - 5784XXX

Comprehensive Background check of Freddy Tomas Ruzza - 5784XXX

Nationality Venezuelan
National citizen document 5784XXX
Voter Precinct 54190
Report Available

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Can I use my Personal Identification Document (DPI) as proof of identity when carrying out property registration procedures in Guatemala?

Yes, the DPI is accepted as valid proof of identity when carrying out property registration procedures in Guatemala. When registering a property, it is common for the DPI to be requested to verify the identity of the owner and complete the corresponding legal processes.

What are the rights of parents in cases of recognition of filiation in El Salvador?

In cases of recognition of filiation in El Salvador, parents have rights that must be protected. They have the right to legally recognize and establish paternity or maternity of a child, to participate in the upbringing and education of the child, and to maintain a meaningful relationship with the child. Additionally, they have the responsibility to provide financial support and adequate care for their children.

What is the impact of disciplinary history on eligibility to participate in technical and vocational training programs in Argentina?

Disciplinary history may have an impact on eligibility to participate in technical and vocational training programs in Argentina. Educational institutions can evaluate the suitability of candidates, considering the security and relevance of the background to the training program.

What is needed to request a permit to import electronic products in El Salvador?

To request a permit to import electronic products into El Salvador, you must submit an application to the corresponding institution, such as the General Superintendence of Electricity and Telecommunications (SIGET). You must meet the established requirements, provide the required documentation, such as quality certificates and compliance with technical standards, and pay the corresponding fees.

What penalties apply to financial institutions for failing to comply with identity verification standards in El Salvador?

Penalties can include substantial fines and license revocation, depending on the severity of the noncompliance and financial regulations.

How are cases of families in refugee or asylum situations handled legally in Paraguay?

Cases of families in refugee or asylum situations are handled considering national and international legislation. Authorities may apply special measures to protect families seeking refuge in Paraguay.

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