RAFAEL ANTONIO COLMENARES COY - 20531XXX

Comprehensive Background check of Rafael Antonio Colmenares Coy - 20531XXX

Nationality Venezuelan
National citizen document 20531XXX
Voter Precinct 59820
Report Available

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What measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to violence in indigenous communities in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to violence in indigenous communities. This includes the recognition and respect of the rights of indigenous peoples, the promotion of indigenous consultation and participation, the prevention of violence, the protection of indigenous leaders and defenders, and comprehensive reparation for violations committed.

What is the process to apply for a residence permit for work reasons in Costa Rica?

The process to request a residence permit for work reasons in Costa Rica involves submitting an application to the General Directorate of Immigration and Immigration, accompanied by documents such as the employment contract, criminal record certificates, proof of financial solvency, among other established requirements. by immigration legislation.

What sanctions apply to entities that do not adequately report unusual transactions in El Salvador?

They may face significant financial fines and regulatory audits for failing to report unusual transactions related to money laundering.

Can I use my youth ID card as an identification document to enter events in Panama?

The acceptance of the youth ID card as an identification document to enter events in Panama may vary depending on the policies of the event and the established minimum age. It is recommended to check the specific requirements of the event.

What is the impact of an embargo on assets that are under a mutual contract with collateral in Argentina?

An embargo on assets under a mutual contract with collateral can affect the pledgee and the debtor, since the precautionary measure can interfere with the rights and obligations established in the contract.

Can a minor have a judicial record in Argentina?

Yes, minors can have a criminal record, but the information is usually more protected and subject to specific rules.

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