RICARDO DE JESUS GUTIERREZ QUERALES - 9923XXX

Comprehensive Background check of Ricardo De Jesus Gutierrez Querales - 9923XXX

Nationality Venezuelan
National citizen document 9923XXX
Voter Precinct 23650
Report Available

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What security measures have been implemented to protect the privacy of citizens in the issuance of the identity card in Bolivia?

Measures such as the protection of biometric data and the confidentiality of personal information have been implemented to safeguard the privacy of citizens.

What are the precautionary measures available during a judicial process in Ecuador?

Precautionary measures, such as preventive seizure, prohibition on the sale of assets and protection measures, are tools used to guarantee the effectiveness of the final sentence. These measures are applied according to the nature and circumstances of the case.

Can a foreign person obtain a RUT in Chile if they have a temporary work visa?

Yes, a foreign person with a temporary work visa in Chile can obtain a RUT if they need the number for economic activities or legal procedures in the country.

How do you obtain the citizenship card in Colombia?

The citizenship card is obtained through an administrative process at the National Registry of Civil Status. Colombian citizens must present required documents, such as civil birth registration and a recent photograph, and complete the registration process. The ID is issued once the information provided is verified.

Who has access to judicial records in Guatemala?

In Guatemala, access to judicial records is often restricted and is only available to certain government agencies, judicial institutions, and those with a legitimate interest, such as employers or educational institutions, based on the individual's authorization.

What institution is responsible for carrying out verification on risk lists in Costa Rica?

The Financial Analysis Unit (UAF) in Costa Rica is the institution in charge of carrying out verification on risk lists. The UAF is a government entity that works on the prevention of money laundering and the financing of terrorism.

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