LUIS ARCIDES GUEVARA RAMIREZ - 14900XXX

Comprehensive Background check of Luis Arcides Guevara Ramirez - 14900XXX

Nationality Venezuelan
National citizen document 14900XXX
Voter Precinct 16741
Report Available

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The confidential information reservation policy involves the clear identification of information that must remain confidential in contracts. Confidentiality clauses are established and procedures are defined to manage and protect sensitive information during and after the execution of the contract.

Can I request an Argentine DNI if I am an Argentine citizen but reside in a border area?

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What is the protection of the rights of people in situations of unequal access to education for people in situations of vulnerability due to gender discrimination in Colombia?

People in situations of unequal access to education for people in situations of vulnerability due to gender discrimination in Colombia have protected rights. These rights include the right to equal access to education, the right to protection against gender discrimination in the educational field, the right to non-discrimination in access to education and the right to protection of their rights. educational during their situation of vulnerability due to gender discrimination.

How do disciplinary backgrounds affect the participation of Colombian professionals in international corporate volunteering programs?

Disciplinary background may be considered in international corporate volunteer programs to ensure the ethical suitability of participants and maintain a positive image of the company in international environments.

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How are international sanctions addressed in relation to terrorist financing in the real estate and construction sector in Panama?

In Panama, international sanctions in relation to terrorist financing are addressed in the real estate and construction sector through the implementation of specific measures. Regulations are established that ensure due diligence in real estate and construction transactions, preventing possible cases of money laundering and financing of terrorist activities in this sector. The competent authorities collaborate with entities in the sector to strengthen controls and guarantee compliance with restrictions imposed by international organizations. This action is essential to prevent the misuse of the real estate and construction sector in illicit activities related to terrorist financing.

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