LUIS RAMON GUZMAN RIVAS - 12501XXX

Comprehensive Background check of Luis Ramon Guzman Rivas - 12501XXX

Nationality Venezuelan
National citizen document 12501XXX
Voter Precinct 1460
Report Available

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The National Agency for Radiological and Nuclear Regulation (ARRN) contributes to regulatory compliance by regulating and supervising activities linked to ionizing radiation in Paraguay. This entity has the responsibility of establishing regulations and standards for the safe use of radiation in various sectors, such as medicine, industry and research. The ARRN issues licenses, conducts inspections, and ensures that facilities and professionals comply with regulations to protect public health and the environment. Its focus is to ensure safe and responsible practices in the management of ionizing radiation in the country.

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The participation of lawyers and notaries in the KYC process in Panama is regulated by Law 2 of 2011. It establishes the obligation of lawyers and notaries to perform due diligence when identifying their clients and reporting suspicious transactions to the Financial Analysis Unit ( UAF), thus contributing to the prevention of money laundering and the financing of terrorism.

How has the issue of social inequality been addressed during the embargoes in Bolivia, and what are the policies to reduce economic gaps and promote social inclusion?

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What are Costa Rica's policies regarding the protection of the marine environment?

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How can I get a fishing license in Costa Rica?

To obtain a fishing license in Costa Rica, you must submit an application to the Costa Rican Institute of Fisheries and Aquaculture (INCOPESCA), accompanied by documents such as identity card, proof of payment, among others. The process can be carried out online or at the INCOPESCA offices.

How are situations where a candidate refuses to provide consent for background checks addressed in the Dominican Republic?

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