SIMON JOSE RIVAS CARPIO - 19531XXX

Comprehensive Background check of Simon Jose Rivas Carpio - 19531XXX

Nationality Venezuelan
National citizen document 19531XXX
Voter Precinct 9123
Report Available

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Can you give details about your last participation in a local sporting activity in Ecuador?

My last participation in a local sporting activity was in [Name of activity] on [Date of participation].

What is the relationship between money laundering and international trade in El Salvador?

International trade can be used to hide the origin of illicit funds, being a route for money laundering activities.

What legislation exists to prevent and punish terrorism in Guatemala?

In Guatemala, the crime of terrorism is classified in the Penal Code and is also addressed in the Law against Terrorism and its Financing. These laws establish sanctions for those who commit acts of terrorism, which involve the planning, execution or promotion of violent acts with the aim of causing terror, harm or intimidation in society. The legislation seeks to prevent and combat terrorism, guaranteeing the safety and protection of citizens.

What is the Honduran government's policy regarding the promotion of equal opportunities and the empowerment of unemployed people?

The Honduran government's policy is to promote equal opportunities and the empowerment of unemployed people. Training and training programs have been established to improve job skills and competencies, entrepreneurship and the creation of micro-businesses have been promoted, policies to support employment and job placement have been established, employment services and intermediation have been strengthened. labor market, diversification and economic growth have been sought to generate more employment opportunities, and social protection measures have been established for unemployed people.

What is the impact of support obligations on the credit capacity of a food debtor in Guatemala?

Failure to comply with support obligations can have a negative impact on the creditworthiness of a support debtor in Guatemala. Accumulated debts and legal actions can affect your credit history, making it difficult to obtain credit and loans in the future.

What is the process to open a bank account in Panama as a foreigner?

The process to open a bank account in Panama as a foreigner generally involves providing identification documents, such as a passport, proof of residence, bank references, and a statement of origin of funds. Each bank may have additional specific requirements. It is advisable to contact the selected bank directly to obtain precise information about the requirements and necessary documents.

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