JESUS EDUARDO MARIN - 21347XXX

Comprehensive Background check of Jesus Eduardo Marin - 21347XXX

Nationality Venezuelan
National citizen document 21347XXX
Voter Precinct 40571
Report Available

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Can I use my Costa Rican identity card as a document to carry out immigration procedures in Costa Rica?

No, the Costa Rican identity card is not accepted as a document to carry out immigration procedures in Costa Rica. For immigration procedures, the use of specific documents is required, such as the passport or DIMEX, as appropriate.

What is the difference between the personal identity card and the passport in Panama?

The personal identity card is a document used mainly for identification within the country, while the passport is a travel document that allows international travel.

What is Paraguay's strategy for verification on risk lists in the field of transactions carried out through investment platforms and investment funds?

Paraguay develops a specific strategy for verification on risk lists in the field of transactions carried out through investment platforms and investment funds. This includes regulations that impose controls and collaboration with financial entities to prevent the participation of sanctioned individuals or entities in financial activities linked to investments and funds.

How can identity validation improve security in access to critical services, such as emergency and health services, in Bolivia?

Identity validation improves security in access to critical services, such as emergencies and health in Bolivia. By implementing verification systems in hospitals and emergency services, quick and safe care for citizens is guaranteed. The integration of biometric technologies and smart cards can facilitate authorized access and prevent impersonation situations. Collaboration between the health sector, security forces and local authorities is crucial to establish effective protocols that guarantee the integrity and security of access to these services.

To what extent does corruption linked to PEP affect the perception of democracy and citizen participation in Bolivia?

Corruption linked to Politically Exposed Persons (PEP) can affect the perception of democracy and citizen participation in Bolivia. Distrust in democratic institutions due to corrupt acts can discourage the active participation of citizens, weakening the democratic fabric and affecting the legitimacy of the system.

What is the validity of the Special Permanence Permit (PEP) in Colombia?

The validity of the Special Permanence Permit (PEP) in Colombia may vary, but is generally one year, renewable for additional periods.

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