ROGER RAFAEL CHANTO ALVAREZ - 10520XXX

Comprehensive Background check of Roger Rafael Chanto Alvarez - 10520XXX

Nationality Venezuelan
National citizen document 10520XXX
Voter Precinct 13922
Report Available

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Yes, if you are a Venezuelan citizen and live abroad, you can apply for a biometric passport at Venezuelan embassies or consulates. You must follow the procedures established by the corresponding consular headquarters.

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The process of requesting and granting a restraining order in cases of gender violence in the Dominican Republic involves submitting an application to a court. The person who has experienced gender violence can request a restraining order. The court will review the request and, if deemed necessary, issue the restraining order to protect the victim from gender violence.

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The Ombudsman's Office in Peru acts as a defender of human rights and supervises the actions of state institutions, including the judicial system.

What are the measures to prevent money laundering and terrorist financing in Guatemala?

In Guatemala, measures have been established to prevent money laundering and the financing of terrorism. These include regulations that require financial institutions to implement due diligence procedures, report suspicious transactions, and maintain adequate records. In addition, controls and international cooperation have been strengthened to detect and combat illicit activities related to money laundering and terrorist financing.

How should Colombian companies approach the protection of consumer rights?

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