RAFAEL ALEXANDER GUZMAN VILORIA - 14195XXX

Comprehensive Background check of Rafael Alexander Guzman Viloria - 14195XXX

Nationality Venezuelan
National citizen document 14195XXX
Voter Precinct 2597
Report Available

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What are the penalties for those who participate in the alteration of data on identification documents in Panama?

The alteration of data in identification documents in Panama is subject to legal sanctions. Those who participate in the fraudulent manipulation or alteration of information contained in documents such as identification cards may face legal consequences, including prison sentences and fines. The legislation seeks to preserve the authenticity and veracity of identification documents, and the sanctions seek to discourage practices that may compromise the integrity of personal identification. The severity of the penalty will depend on the specific nature of the alteration and the damage caused.

What is the role of the Superintendency of Banks in supervising measures to prevent money laundering in Guatemala?

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What is the impact of an embargo on cooperation in the prevention and response to natural disasters in El Salvador?

An embargo may affect cooperation in the prevention and response to natural disasters in El Salvador. Restrictions on the importation of response equipment and lack of resources can hinder disaster preparedness and mitigation capacity. In addition, shortages of funds and limited mobility of relief teams can affect rapid and effective response to emergency situations.

What are the visa options for Mexican citizens who wish to work as music professionals, such as musicians or composers, in Spain?

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What are the specific regulations that affect consulting and professional services companies in Colombia?

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