GUSTAVO JOSE CERMEÑO - 11657XXX

Comprehensive Background check of Gustavo Jose Cermeño - 11657XXX

Nationality Venezuelan
National citizen document 11657XXX
Voter Precinct 4550
Report Available

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What are the laws and sanctions related to the crime of currency counterfeiting in Chile?

In Chile, counterfeiting currency is considered a crime and is punishable by the Penal Code. This crime involves manufacturing, falsifying or putting into circulation counterfeit bills or coins with the intention of deceiving and harming third parties. Penalties for currency counterfeiting can include prison sentences and fines, depending on the severity of the crime and the extent of the counterfeiting.

What is the focus of money laundering prevention measures in the education sector in Chile?

In the education sector in Chile, measures have been established to prevent money laundering. This includes identifying and verifying the identity of students and parents, implementing due diligence policies in the handling of education-related financial transactions, and detecting and reporting suspicious activities. In addition, collaboration with educational and financial authorities is promoted to strengthen controls and prevent the use of the education sector for illicit money laundering activities.

What is the policy of the government of El Salvador in relation to promoting the participation of young people in the political and social life of the country?

The government of El Salvador has established policies to promote the participation of young people in the political and social life of the country. The inclusion of young people in decision-making is promoted, providing spaces for participation and promoting their leadership. Civic and political training programs are implemented, youth representation mechanisms are strengthened, and initiatives are promoted that promote entrepreneurship and access to quality employment for young people.

Can a Peruvian citizen modify their photograph on their DNI?

Yes, Peruvian citizens can update the photograph on their DNI in case they have experienced a significant change in their appearance since the last issuance of the document.

What is Ecuador's position in relation to the right to protection of the rights of people in situations of human mobility due to discrimination due to immigration status in access to education?

Ecuador recognizes and protects the right to protection of the rights of people in situations of human mobility due to discrimination due to immigration status in access to education. Policies and programs are promoted to guarantee equal opportunities in access to education, regardless of people's immigration status. Ecuador works to eliminate discrimination in access to education and provide support and necessary adaptations to people in situations of human mobility.

When is it necessary to renew the identity card for an Ecuadorian citizen who has been released from prison after serving a sentence?

The renewal of the identity card for an Ecuadorian citizen who has been released from prison after serving a sentence must be carried out within the established deadlines. The procedures established by the Civil Registry must be followed, the legal documentation that supports the release from prison must be presented, and the requirements must be met to guarantee the correct updating of the information on the ID.

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