JESUS ANTONIO GARCIA YEPEZ - 11233XXX

Comprehensive Background check of Jesus Antonio Garcia Yepez - 11233XXX

Nationality Venezuelan
National citizen document 11233XXX
Voter Precinct 48044
Report Available

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What are the necessary procedures to request a study certificate in Venezuela?

To request a certificate of study in Venezuela, you must go to the educational institution where you studied and follow the internal procedures established by the institution. Generally, you must submit an application and provide the required information, such as your personal information, identification card number, name of the program or level of study, among others. The educational institution will issue the study certificate that certifies your academic record. It is important to consult with the educational institution to obtain precise information about the requirements and the specific procedure.

What is the impact of the embargo in Ecuador in terms of education and academic cooperation?

The embargo may have an impact on education and academic cooperation in Ecuador. Depending on the restrictions imposed, there may be difficulties in collaboration and academic exchange with educational and scientific institutions in countries affected by the embargo. This may limit access to exchange programs, scholarships, and joint research opportunities. It is important that the government promotes academic cooperation with other countries and seeks alternative alliances to ensure the quality of education and access to international learning opportunities.

What are the legal consequences of violating an embargo in Guatemala?

Violating an embargo in Guatemala can have serious legal consequences. Some of the possible consequences include fines, sanctions, civil liability and even criminal actions for contempt of authority. Additionally, property or assets obtained through violation of the embargo may be confiscated and used to cover the outstanding debt. It is important to comply with the restrictions imposed by the seizure and respect court orders to avoid additional legal complications.

Is customer consent required to carry out KYC verification in Paraguay?

Yes, customer consent is essential to carry out KYC verification in Paraguay. Customers must be informed about the process and provide consent for the necessary verifications to be carried out.

What is the importance of evaluating risk management and sustainability in environmental services companies in Peru?

In environmental services companies in Peru, due diligence in risk management and sustainability involves reviewing waste management practices, compliance with environmental regulations, and contributions to environmental conservation. Previous projects, sustainability certifications, and measures to minimize negative impacts on biodiversity and local communities are analyzed.

Can a citizen in Paraguay request a duplicate of their identity card in case of loss or theft?

Yes, a citizen in Paraguay can request a duplicate of their identity card in case of loss, theft or damage. You must follow the procedure established by the DGRECP and pay the corresponding fee to obtain a replacement ID.

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