JUNIOR ARISTOBULO PLANCHES GUEDEZ - 20603XXX

Comprehensive Background check of Junior Aristobulo Planches Guedez - 20603XXX

Nationality Venezuelan
National citizen document 20603XXX
Voter Precinct 1970
Report Available

Recommended articles

What is the protection of the rights of people in a situation of protection of the rights of people in a situation of access to public information in Panama?

In Panama, the right of access to public information is guaranteed. People have the right to access information generated or in possession of public institutions, except for exceptions established by law. Transparency, accountability and citizen participation in public affairs are promoted. In addition, mechanisms are established to facilitate and speed up access to information by citizens.

What is the process for requesting a review of child support in the Dominican Republic in the event that parents reach a voluntary agreement on modifications to child support obligations?

If the parents reach a voluntary agreement on modifications to child support obligations in the Dominican Republic, they can submit a joint application to the court to approve and ratify the agreement. The court will evaluate the agreement to ensure that it is in the best interests of the beneficiary children and, if approved, will issue a new ruling in accordance with the agreement.

How do embargoes affect the local economy in Bolivia and what are the strategies to mitigate negative impacts?

Embargoes can have significant impacts on Bolivia's local economy. Reduced economic activity, job losses and decreased investment are possible consequences. Strategies to mitigate these impacts include small business support programs, measures to preserve employment, and the promotion of economic diversification. Courts and local authorities must consider these implications when applying seizures and seek to balance the need for debt enforcement with the preservation of the local economic fabric.

What role does the National Commission against Money Laundering play in Panama?

The National Commission against Money Laundering is an inter-institutional entity that coordinates and promotes the fight against money laundering in the country.

How is international cooperation promoted in the prevention of money laundering in Peru?

International cooperation is essential in the prevention of money laundering in Peru. The country collaborates with international organizations and financial intelligence units of other countries to exchange information and track suspicious cross-border transactions. Peru is also a party to international agreements and treaties related to the prevention of money laundering and the financing of terrorism. International cooperation allows for a more effective approach in combating these activities on a global level.

What is the identification document for foreigners in transit in the Dominican Republic?

Foreigners in transit in the Dominican Republic must carry their passport as an identification document during their stay in the country.

Other profiles similar to Junior Aristobulo Planches Guedez