PEDRO ANGEL GUAIQUIRIMA - 19839XXX

Comprehensive Background check of Pedro Angel Guaiquirima - 19839XXX

Nationality Venezuelan
National citizen document 19839XXX
Voter Precinct 46650
Report Available

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Can I renew my personal identity card before it expires in Panama?

Yes, it is possible to renew the personal identity card before its expiration date in Panama. It is recommended to do it in advance to avoid inconveniences.

What is the protection of the rights of people in situations of unequal access to education for people in a situation of migration due to natural disasters in Colombia?

People in a situation of unequal access to education for people in a situation of migration due to natural disasters in Colombia have protected rights. These rights include the right to equal access to education, the right to educational continuity, the right to non-discrimination in access to education and the right to protection of their educational rights during the migration process for reasons of natural disasters.

Can I use my personal identification card as an identification document to open a bank account in Mexico?

Yes, the personal identity card is accepted as a valid identification document to open a bank account in Mexico, as long as it meets the requirements established by the financial institution.

What is the impact of the lack of protection of the rights of people in irregular migration situations on the protection of fundamental rights in Venezuela?

The lack of protection of the rights of people in irregular migration situations has a significant impact on the protection of fundamental rights in Venezuela. People in irregular migration situations often face risks and vulnerabilities, such as labor exploitation, human trafficking, arbitrary detention and lack of access to basic services. The lack of policies and mechanisms that comprehensively address this situation, as well as the criminalization of irregular migration, can limit the exercise of human rights of these people. It is essential to adopt measures to ensure the protection of the rights of people in irregular migration situations, including the implementation of human rights-based approaches, the promotion of regular and safe routes of migration, protection against human trafficking and discrimination, and access to basic services and justice.

How are cases of people with disabilities addressed in the Paraguayan criminal system?

The cases of people with disabilities in the Paraguayan penal system are addressed with an approach that recognizes the diversity and particularities of this group. Measures are established to guarantee access to justice, effective communication and attention to the specific needs of people with disabilities. The legislation seeks to prevent discrimination and ensure that people with disabilities have equal opportunities in all aspects of the criminal system, from investigation to the execution of sentences, contributing to inclusive justice in Paraguay.

How is money laundering addressed in the luxury goods and art sector in Costa Rica?

Money laundering in the luxury goods and art sector is addressed in Costa Rica through specific regulations and measures. Additional due diligence is required to identify buyers and sellers of luxury goods and art, and monitoring of transactions and reporting of suspicious activities to the FIU is encouraged. Likewise, collaboration with art and auction experts is encouraged to detect possible cases of money laundering in this sector. These actions seek to prevent the use of luxury goods and art as a means to launder illicit funds.

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