JOHANNYS GREGORIO GARRIDO CRESPO - 17430XXX

Comprehensive Background check of Johannys Gregorio Garrido Crespo - 17430XXX

Nationality Venezuelan
National citizen document 17430XXX
Voter Precinct 14196
Report Available

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What measures does the Superintendency of the Financial System (SSF) take to ensure compliance with due diligence in El Salvador?

The SSF conducts regular audits, provides guidance and applies sanctions to ensure compliance with due diligence regulations.

What is the Special Permanence Permit for Work and Protection (PEP-TP) in Colombia?

The Special Permanence Permit for Work and Protection (PEP-TP) in Colombia is a document that allows foreigners to regularize their immigration status and access job opportunities in the country.

What is the participation of the National Agency for Evaluation and Certification of Educational Quality in cases of seizures related to educational institutions in Paraguay?

The National Agency for Evaluation and Certification of Educational Quality may have a role in cases of seizures related to educational institutions in Paraguay. Your participation may include evaluating educational quality and protecting the rights of students affected by embargoes. In addition, the National Agency can intervene to ensure compliance with educational regulations and the legality of the process. Understanding the participation of this entity is crucial for all parties involved in embargoes that affect educational institutions in Paraguay, since the impact on educational quality and student rights must be considered comprehensively.

How is the emancipation of minors regulated in Paraguay and in what cases can it be requested?

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What to do in case of change of marital status due to divorce and desire to update the DNI?

In case of change of marital status due to divorce and desire to update the DNI, the procedure must be carried out at Renaper. It will be required to present the updated divorce decree, complete the corresponding form and pay the fee established for updating the marital status in the document.

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