YOSELIN NANCY GUZMAN - 19685XXX

Comprehensive Background check of Yoselin Nancy Guzman - 19685XXX

Nationality Venezuelan
National citizen document 19685XXX
Voter Precinct 35102
Report Available

Recommended articles

What is the role of the Federal Institute of Public Defender in cases of sales contracts?

The Federal Public Defender Institute can provide free legal assistance to low-income people facing legal problems in sales contracts and other legal matters.

What is the treatment of confidentiality clauses in a contract for the sale of research and development services in Argentina?

In contracts for the sale of research and development services in Argentina, confidentiality clauses are crucial. These clauses should detail restrictions on the disclosure and use of confidential information during and after the provision of services.

Can judicial records be used in divorce proceedings to determine the distribution of assets?

Judicial records can be used in divorce proceedings in Panama to determine the distribution of assets if past convictions or court cases have relevance in the division of assets. This will depend on the circumstances of the case.

What are the sanctions for terrorist financing in Guatemala?

Penalties for terrorist financing in Guatemala can be severe and include prison sentences, substantial fines, and the confiscation of assets involved in terrorist financing. The severity of the sanction depends on several factors, such as the magnitude of the financing and the participation of those involved.

Does the death penalty exist in Ecuador?

No, the death penalty is abolished in Ecuador. The Constitution guarantees the right to life and prohibits the application of the death penalty in any circumstance.

How are concerns about access to financial services in rural and remote areas of the Dominican Republic addressed in the KYC process?

To address concerns about access to financial services in rural and remote areas of the Dominican Republic in the KYC process, the opening of service points in these areas is promoted. Financial institutions can establish branches or collaborate with local establishments to offer financial services to the population in these areas. In addition, KYC procedures are simplified wherever possible to facilitate access to financial services in remote areas. Financial inclusion is an important goal across the country, and initiatives are being implemented to ensure that people in rural areas can also access financial services conveniently and safely.

Other profiles similar to Yoselin Nancy Guzman