RAIMUNDO RAMON GUZMAN - 6234XXX

Comprehensive Background check of Raimundo Ramon Guzman - 6234XXX

Nationality Venezuelan
National citizen document 6234XXX
Voter Precinct 19600
Report Available

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Are there special identity cards for people in a refugee or asylum situation in Bolivia?

Yes, people in a refugee or asylum situation can obtain a special ID following a specific process established by the immigration authorities and the SEGIP.

What legal advice services are available for Paraguayans in the United States, especially on immigration and legal issues?

Paraguayans in the United States can access legal advice services specialized in immigration and legal issues. Consulting with immigration attorneys, searching for organizations that offer free or low-cost legal assistance, and staying informed about legal rights contributes to more effective navigation of legal issues.

How is migration addressed in Panama?

Panama faces challenges related to migration, due to its geographic location and its role as a bridge between North and South America. The government has implemented policies to regulate migration, protect the rights of migrants, and promote the socioeconomic integration of migrant communities.

What is the "Identification Program for Abandoned Persons" in Mexico and how is it related to identification?

The Identification Program for People in a Situation of Abandoned aims to provide identification to people who are in a situation of abandonment, such as minors without parental care. This allows them to access support and protection services.

What measures are taken to prevent tax evasion in digital transactions and electronic commerce in Bolivia?

Bolivia can implement specific measures to prevent tax evasion in digital transactions and electronic commerce, adapting tax legislation to address the challenges associated with these forms of commerce.

How is due diligence applied to high-risk clients in El Salvador?

More detailed procedures are carried out and closer monitoring of their activities is carried out to mitigate the potential risk associated with these clients.

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