KELVIN JOSE GUZMAN RIVAS - 21123XXX

Comprehensive Background check of Kelvin Jose Guzman Rivas - 21123XXX

Nationality Venezuelan
National citizen document 21123XXX
Voter Precinct 15720
Report Available

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What is the policy of the government of El Salvador regarding the protection of the rights of indigenous peoples?

The government of El Salvador recognizes and promotes the protection of the rights of indigenous peoples. Measures have been adopted to guarantee their participation in decision-making, the recognition of their ancestral territories and respect for their culture and traditions. In addition, inclusion and development policies have been implemented that seek to reduce inequalities and improve the living conditions of these communities.

Are there legal provisions for the preservation of the chain of custody in judicial files in Paraguay?

Yes, in Paraguay there are legal provisions that regulate the preservation of the chain of custody in judicial files, guaranteeing the integrity and authenticity of the evidence collected during investigations.

How are ethics and integrity promoted in business activities in Chile in the context of AML?

Chile promotes ethics and integrity in commercial activities through awareness campaigns, codes of business conduct, and the sanction of dishonest practices that may facilitate money laundering.

What are the financing options for urban development projects in the Dominican Republic?

Urban development projects in the Dominican Republic can access financing through commercial banks, government support programs, international organizations, and infrastructure investment funds. These financing are intended for housing construction projects, development of urban infrastructure, improvement of basic services and revitalization of urban areas.

What is the process to apply for a residence visa for temporary workers in the restaurant sector in Spain from the Dominican Republic?

The process to apply for a residence visa for temporary workers in the restaurant sector in Spain from the Dominican Republic involves the following steps:<ol><li>1. Obtain a temporary job offer in the restaurant sector in Spain, as a waiter, cook, or service staff in restaurants.</li><li>2. The company or restaurant that hires you must begin the process of applying for work authorization on your behalf in Spain.</li><li>3. Once the work authorization is approved, you will be able to submit the application for a residence visa for temporary workers in the restaurant sector at the Consulate of Spain in the Dominican Republic.</li><li>4. You must demonstrate that you meet the health and social security requirements, and that you have sufficient financial means to support yourself in Spain during your stay.</li><li>5. It may be necessary to provide criminal record certificates and other specific documents related to work in the restaurant sector and visa.</li></ol>

What are the necessary procedures to apply for a mortgage loan in the Dominican Republic?

To apply for a mortgage loan in the Dominican Republic, you must go to an authorized financial institution. You must provide documents such as identification card, proof of income, bank account statements, property appraisal, among others. Additionally, you must meet the credit requirements established by the financial institution and sign the loan contract.

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