ADRIANA JOSEFINA SANCHEZ GUZMAN - 12854XXX

Comprehensive Background check of Adriana Josefina Sanchez Guzman - 12854XXX

Nationality Venezuelan
National citizen document 12854XXX
Voter Precinct 16980
Report Available

Recommended articles

How is possession regulated in cases of parents with addictions in Argentina?

Possession in cases of parents with addictions in Argentina is addressed considering the best interests of the child. The court will evaluate the impact of the addictions on the parent's ability to care for the child and ensure his or her well-being. Conditions or supportive measures may be established to ensure a safe and appropriate environment for the minor.

What is the role of credit cooperatives in promoting financial inclusion in rural areas of Guatemala?

Credit cooperatives play an important role in promoting financial inclusion in rural areas of Guatemala. These cooperative financial institutions offer affordable financial services tailored to the needs of rural communities, such as savings accounts, loans, and remittance services. Credit unions are characterized by their community focus and democratic ownership and management structure, which promotes member participation and greater inclusion in financial decision-making. Additionally, credit unions typically have a local presence and a deep understanding of the financial needs of rural communities, allowing them to provide tailored and personalized services. This encourages financial inclusion by bringing financial services closer to rural communities, promoting savings and facilitating access to credit for local economic development.

How is the threat of money laundering addressed in the health sector in Bolivia, considering the complexity of financial transactions and the need to guarantee integrity in the provision of medical services?

Bolivia addresses the threat of money laundering in the health sector through specific measures. Detailed controls are applied to financial transactions related to medical services, verifying the authenticity and legitimacy of these operations. Collaborating with regulatory entities and promoting transparent practices helps prevent misuse of the health sector for money laundering.

Can scheduled inspections be carried out during the lease period in Argentina?

Scheduled inspections must be specified in the contract, and generally require prior notice from the landlord to ensure tenant privacy.

Can a Guatemalan citizen request the issuance of an identification document if they have never had one?

Yes, a Guatemalan citizen who has never had an identification document can request its issuance. This process generally involves the presentation of the required documents to the National Registry of Persons (RENAP). Obtaining an identification document is essential to access government services and exercise civil rights in Guatemala.

Can I use my expired Guatemalan passport as an identification document abroad?

In most cases, expired Guatemalan passports are not accepted as valid identification documents abroad. It is important to renew your passport before it expires to avoid difficulties when traveling.

Other profiles similar to Adriana Josefina Sanchez Guzman