RAFAEL ELIEZER GUZMAN PEDROZO - 16202XXX

Comprehensive Background check of Rafael Eliezer Guzman Pedrozo - 16202XXX

Nationality Venezuelan
National citizen document 16202XXX
Voter Precinct 790
Report Available

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What legal measures are applied in cases of negligence in the care of minors in Honduras?

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How can internet fraud affect digital inclusion in Mexico?

Internet fraud can affect digital inclusion in Mexico by discouraging people from participating in online activities for fear of being victims of scams, which can widen the digital divide in the country.

What is the process for reviewing and correcting errors in judicial files in the Dominican Republic?

To review and correct errors in court records in the Dominican Republic, you must submit a request to the court and provide evidence of the errors or inaccuracies. The court will evaluate the request and, if necessary, issue corrections through judicial resolutions.

How is risk management addressed in commercial relations with countries considered high risk in terms of AML in Colombia?

Risk management in commercial relationships with high-risk countries in terms of AML in Colombia implies greater due diligence. Entities must apply more rigorous controls, verify the legitimacy of transactions and evaluate the associated risk before establishing business relationships with entities in those countries.

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