JOSE ABRAHAN MERCHAN CALDERA - 11934XXX

Comprehensive Background check of Jose Abrahan Merchan Caldera - 11934XXX

Nationality Venezuelan
National citizen document 11934XXX
Voter Precinct 2490
Report Available

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The Certificate of Naturalization in Peru does not have an expiration date. However, it is recommended to obtain an updated certificate if it is required for legal procedures or procedures, since some organizations may require a recent document.

Has the embargo in Venezuela affected cooperation in the field of citizen science and community participation?

Yes, the embargo has affected cooperation in the field of citizen science and community participation in Venezuela. Trade and financial restrictions can make it difficult to collaborate with international organizations and access resources and technology for citizen science projects. This can limit community participation in scientific activities, data collection and informed decision making on environmental issues and local interest.

What to do if the DPI is about to expire?

If the DPI is about to expire, it is recommended to start the renewal process in advance. The citizen can go to an Issuance Center of the National Registry of Persons (RENAP), complete the corresponding form, pay the established fee and follow the steps for renewal.

What are the specific sanctions that financial institutions in the Dominican Republic may face for failing to comply with KYC?

Penalties for noncompliance with KYC can range in severity, from significant financial fines to revocation of business licenses. In serious cases of negligence or complicity in illegal activities, institutions and their employees could face criminal charges. Specific sanctions are determined based on the severity and repetition of violations.

How long are judicial records maintained in Honduras?

In Honduras, judicial records are permanently maintained in the records of the judicial system. This means that criminal convictions and other legal records can be accessed at any time, unless a specific legal process is carried out to expunge or expunge them.

How to carry out the process for the registration of a dance work in the National Directorate of Copyright in Colombia?

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