ALVARO JESUS RENDON GUILLEN - 24190XXX

Comprehensive Background check of Alvaro Jesus Rendon Guillen - 24190XXX

Nationality Venezuelan
National citizen document 24190XXX
Voter Precinct 31661
Report Available

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During a trial in Colombia, fundamental rights such as the right to defense, the right to a fair trial and the right to present evidence are guaranteed.

What obligations do public notaries have in relation to the prevention of money laundering in Costa Rica?

Notaries public in Costa Rica have the responsibility of identifying and verifying the identity of parties participating in notarial transactions. They must carry out due diligence procedures, record information about the parties involved and report suspicious transactions to the Financial Analysis Unit (UAF). Its role is fundamental in preventing money laundering.

What is the situation of the rights of the elderly in Venezuela?

The elderly in Venezuela face challenges such as lack of access to adequate health services, poverty and abandonment, which requires specific policies and programs to protect their rights and guarantee their well-being.

Can Costa Ricans apply for a temporary work visa in the H-2B program for seasonal employment?

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