JESUS DAVID ALBERNIN ORTIZ JAIMES - 24781XXX

Comprehensive Background check of Jesus David Albernin Ortiz Jaimes - 24781XXX

Nationality Venezuelan
National citizen document 24781XXX
Voter Precinct 50753
Report Available

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What is the process for updating identity data in Paraguay in case of changes, such as a change of name or address?

In Paraguay, the process of updating identity data in case of changes, such as a change of name or address, is carried out through the DGRECP. The holder must present the corresponding documentation, such as the marriage certificate in case of name change due to marriage, to update their identity card.

How are drug trafficking crimes punished in Ecuador?

Drug trafficking crimes, which involve the illegal production, transportation, distribution or marketing of narcotic or psychotropic substances, are considered serious crimes in Ecuador and can result in prison sentences ranging from 10 to 25 years, in addition to financial penalties. This regulation seeks to combat drug trafficking, protect public health and dismantle drug trafficking networks.

What guarantees exist for the protection of the rights of people in situations of domestic violence against men in Brazil?

Although most cases of domestic violence affect women, Brazil also recognizes and protects men in situations of domestic violence. These rights include access to justice, protection through protection orders, care and support for victims, and promotion of prevention and education about domestic violence in all its forms.

What are the sanctions and consequences for entities that do not comply with anti-money laundering regulations in Paraguay?

Sanctions and consequences for entities that do not comply with anti-money laundering regulations in Paraguay include administrative measures and monetary sanctions. SEPRELAD has the power to impose fines and other sanctions on obligated entities that do not comply with the obligations established in the anti-money laundering regulations.

What role does the General Directorate of Internal Taxes (DGII) play in El Salvador in relation to tax debtors?

The DGII is the entity responsible for tax administration in El Salvador. Manages the collection, supervision and application of tax laws, including the identification and monitoring of tax debtors, as well as the application of sanctions and payment plans.

Is it possible to obtain an identity card for a foreign citizen who has requested residency in Ecuador but has not yet obtained it?

Yes, it is possible to obtain an identity card for a foreign citizen who has requested residency in Ecuador but has not yet obtained it. The ID is issued based on immigration status, and some procedures allow obtaining a temporary ID while the residency application is being resolved.

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