KARIDYS DEL ROSARIO GUTIERREZ GUZMAN - 9909XXX

Comprehensive Background check of Karidys Del Rosario Gutierrez Guzman - 9909XXX

Nationality Venezuelan
National citizen document 9909XXX
Voter Precinct 37718
Report Available

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What is the retention period for information related to investigations and judicial processes of Politically Exposed Persons in Panama?

The retention period of information related to investigations and judicial processes of PEPs in Panama is subject to legal regulations and established procedures. Generally, the information is kept for the time necessary for the development of investigations and judicial processes, guaranteeing the integrity of the evidence and compliance with the rights of the parties involved.

What is Chile's approach to the recovery of assets linked to money laundering?

Chile focuses on the recovery of assets linked to money laundering through legal measures and judicial procedures. Once the money or assets related to money laundering have been identified and confiscated, confiscation processes are sought and work is done on the repatriation of the assets to their legitimate owners or to the State. International cooperation is essential in this process, especially if the assets are abroad.

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to health services for rural populations?

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