JESMAIRIS JOSEFINA SIFONTES NORIEGA - 16395XXX

Comprehensive Background check of Jesmairis Josefina Sifontes Noriega - 16395XXX

Nationality Venezuelan
National citizen document 16395XXX
Voter Precinct 14143
Report Available

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How is the effectiveness of the protection mechanisms for witnesses and collaborators evaluated in corruption cases linked to PEP in Bolivia?

The effectiveness of the protection mechanisms for witnesses and collaborators in corruption cases linked to Politically Exposed Persons (PEP) in Bolivia is evaluated through the periodic review of cases, the confidentiality of the identity of the witnesses and the guarantee of their safety. These mechanisms seek to encourage collaboration in investigations without putting the lives of informants at risk.

What is the procedure for renewing the identity card for Paraguayan citizens abroad?

The renewal of the identity card for Paraguayan citizens abroad is carried out through the consulates and embassies of Paraguay. Citizens must follow the procedures established by the General Directorate of Civil Status Registry and present the required documentation, including proof of residence in the country of residence. This procedure allows citizens to keep their identity document updated even if they are outside the country.

What are the implications of having an expired citizenship card for Colombian citizens in terms of procedures and civil rights?

Having an expired citizenship card can have implications in terms of procedures and civil rights for Colombian citizens. An expired ID card may limit access to government services, banking procedures and other procedures that require the presentation of a valid identification document. Furthermore, in legal situations, a valid ID is essential to fully exercise civil rights. Renewing the ID before its expiration is crucial to avoid inconveniences and guarantee the full exercise of civil rights and duties.

How is the photo updated on the DNI?

Updating the photograph on the DNI is done by going to a rapid documentation center, where a new photograph will be taken and the document will be updated.

Can the tenant make changes to the facade of the leased property in Argentina?

Making changes to the facade generally requires the consent of the landlord, as it can affect the appearance and value of the property. This must be stated in the contract.

What is the role of the State in promoting accountability by professional entities in Paraguay?

The State can play an active role in promoting accountability, establishing supervision and evaluation mechanisms of professional entities in Paraguay.

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