KATIUSKA ALEJANDRA RODRIGUEZ GUANIPA - 13859XXX

Comprehensive Background check of Katiuska Alejandra Rodriguez Guanipa - 13859XXX

Nationality Venezuelan
National citizen document 13859XXX
Voter Precinct 255
Report Available

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Yes, in Paraguay there are rehabilitation mechanisms for sanctioned contractors that allow them to demonstrate positive changes in their practices and behavior, which may lead to reconsideration of the sanctions imposed.

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Drug trafficking is considered a serious crime in Costa Rica. The laws and penalties related to this crime vary depending on the type and amount of drugs involved, but can include long prison terms and significant fines.

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Internally displaced women in El Salvador face additional challenges in terms of access to basic services, guarantee of their fundamental rights and protection against violence. Specific care is required that addresses their needs comprehensively and promotes their empowerment in the recovery process.

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Yes, foreigners residing in Chile can obtain a RUT, but this will be different from the RUT of Chilean citizens. It is known as RUT for foreigners.

What is the role of the Bank of Guatemala in the prevention of money laundering?

The Bank of Guatemala plays a role in the prevention of money laundering by providing guidelines and advice to financial entities on best practices and procedures to comply with regulations related to money laundering.

What is the process for conducting expert evidence in the Colombian judicial system?

The performance of expert evidence in the Colombian judicial system implies the appointment of experts by the judge. These professionals present technical or scientific reports that help clarify the facts in dispute, contributing to judicial decision-making.

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