WUINDER JOSE FERNANDEZ GUEVARA - 20449XXX

Comprehensive Background check of Wuinder Jose Fernandez Guevara - 20449XXX

Nationality Venezuelan
National citizen document 20449XXX
Voter Precinct 9534
Report Available

Recommended articles

What is the procedure to change the information on the citizenship card of a Colombian citizen who has undergone gender reassignment surgery?

To change the information on the citizenship card of a Colombian citizen who has undergone gender reassignment surgery, an application must be submitted to the National Registry of Civil Status. This application must be accompanied by relevant medical documents supporting the surgery and gender reassignment. Once the application is approved, a duplicate of the ID will be issued with the updated information, reflecting the correct gender of the holder. This process respects the right of people to be recognized according to their gender identity.

What is the process to request adoption by a same-sex couple in Venezuela?

Currently, adoption by same-sex couples is not legally recognized in Venezuela. However, it is important to consult current legislation and be aware of possible changes in regulations to determine if there are legal options or alternatives for same-sex couples who wish to adopt.

Can an Ecuadorian citizen obtain an identity card for his foreign spouse who has arrived in the country with a temporary residence visa for family reasons and has later obtained permanent residence?

Yes, an Ecuadorian citizen can obtain an identity card for his foreign spouse who has arrived in the country with a temporary residence visa for family reasons and has later obtained permanent residence. You must follow the corresponding immigration procedures, present the required documentation, and comply with the requirements established by the immigration authorities to obtain an updated identity card.

How are investigation and prosecution capabilities for money laundering being strengthened in Venezuela?

Various measures are being implemented to strengthen the investigation and prosecution capabilities of money laundering in Venezuela. This includes the training and specialization of officials in charge of investigations, the strengthening of technical and financial resources allocated to the fight against money laundering, and the promotion of inter-institutional cooperation to share information and coordinate actions. In addition, work is being done to improve legal procedures and streamline judicial processes related to money laundering.

What are the legal consequences of monopolistic practices in El Salvador?

Monopolistic practices are punishable by fines and sanctions in El Salvador. These practices involve the abuse of a dominant position in the market to limit competition, restrict the access of other competitors or set unfair prices, which we seek to prevent and punish.

What is the penalty for drug trafficking in El Salvador?

Drug trafficking is punishable by long prison sentences in El Salvador. This crime involves the illegal production, distribution or marketing of drugs, which seeks to prevent and punish to combat drug trafficking, protect public health and dismantle criminal organizations.

Other profiles similar to Wuinder Jose Fernandez Guevara