MARYURI TIBISAY ALMENAR DE GUZMAN - 6523XXX

Comprehensive Background check of Maryuri Tibisay Almenar De Guzman - 6523XXX

Nationality Venezuelan
National citizen document 6523XXX
Voter Precinct 36622
Report Available

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What is the protocol for notification and handling of changes in transportation conditions for furniture sold in Bolivia?

The protocol for the notification and handling of changes in transport conditions is established in clause [Clause Number], detailing how changes will be communicated and applied for furniture sold in Bolivia, ensuring efficient and smooth transport.

What are the laws related to the crime of merchandise smuggling in Argentina?

The smuggling of goods in Argentina is penalized by laws that seek to prevent the illegal import or export of goods. Financial penalties and, in serious cases, prison sentences are imposed.

Is it necessary to carry the DNI in physical format or can I use a digital version on my mobile phone?

Although the physical version of the DNI is the official document, more and more entities and organizations accept the presentation of the digital version of the DNI on mobile devices. However, it is advisable to always carry your ID in physical format as a backup.

What is the role of related entities in the implementation of due diligence processes and the prevention of illicit activities in Paraguay?

Related entities play a crucial role in the implementation of due diligence processes and in the prevention of illicit activities in Paraguay by being responsible for adopting internal practices and controls that ensure compliance with due diligence requirements. They actively collaborate with the State, providing necessary information and participating in joint initiatives to strengthen the integrity of the business environment.

What is the process to request a widow's pension in Venezuela?

To request a widow's pension in Venezuela, you must submit an application to the Venezuelan Institute of Social Security (IVSS) and provide the required documentation that demonstrates the marital bond.

What are the rights of people with disabilities in Guatemala?

In Guatemala, people with disabilities have rights protected by the Constitution and by the Convention on the Rights of Persons with Disabilities. These rights include equal opportunities, accessibility, non-discrimination, adequate health care, inclusive education, among others.

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