HUGO GERARDO BARRIOS MORENO - 3737XXX

Comprehensive Background check of Hugo Gerardo Barrios Moreno - 3737XXX

Nationality Venezuelan
National citizen document 3737XXX
Voter Precinct 54960
Report Available

Recommended articles

What are the education options for children of Paraguayans in the United States and how can parents effectively approach the educational system?

Children of Paraguayans in the United States have various educational options, such as public schools, private schools, or home education programs. Parents can effectively navigate the education system by knowing local school policies, actively participating in their children's education, establishing communication with educators, and exploring additional educational resources.

What procedures must be followed to obtain the DNI of a foreign person married to an Argentine citizen?

foreign person married to an Argentine citizen can obtain the DNI through a procedure at Renaper. The presentation of the marriage certificate, documentation of the Argentine spouse and other specific requirements that vary depending on the situation will be required.

What is the deadline to request to challenge a custody sentence in Peru?

The deadline to request to challenge a custody sentence in Peru is five business days from notification of the sentence. During this period, an appeal can be filed before the corresponding court to request review of the sentence and present arguments that support the challenge.

How is trafficking in protected species penalized in Argentina?

Trafficking in protected species, which involves the illegal trafficking of animals or plants protected by environmental legislation, is a crime in Argentina. Legal consequences for trafficking protected species can include criminal sanctions, such as prison sentences and fines. It seeks to protect biodiversity and preserve fauna and flora in danger of extinction, combating illegal trafficking and promoting environmental conservation.

What is a list of politically exposed persons (PEP) and why is it important in KYC in El Salvador?

A list of politically exposed persons (PEP) includes individuals who hold or have held prominent political positions. It is important in KYC to identify possible risks of corruption and illegal activities associated with these people.

What is the identity validation process in the social security and pension system in Peru?

In the social security and pension system in Peru, identity validation is crucial. Beneficiaries must present their DNI and other relevant documents to demonstrate their eligibility and access health and pension services. Social security entities verify the information provided before granting benefits.

Other profiles similar to Hugo Gerardo Barrios Moreno