ANA JACINTA GUZMAN - 1181XXX

Comprehensive Background check of Ana Jacinta Guzman - 1181XXX

Nationality Venezuelan
National citizen document 1181XXX
Voter Precinct 6880
Report Available

Recommended articles

What measures are being taken to address the lack of access to education for people with visual disabilities in Guatemala?

In Guatemala, measures are being implemented to address the lack of access to education for people with visual disabilities, including the adaptation of educational materials, the training of teachers, and the promotion of inclusion in regular schools.

What is the right to freedom from torture and cruel treatment in Argentina?

The right to freedom from torture and cruel treatment in Argentina implies that all people have the right to be treated with dignity and respect. Any form of torture, inhuman or degrading treatment is prohibited. The State has the responsibility to prevent, investigate and punish these acts, guaranteeing the physical and psychological integrity of all people.

What institutions are responsible for the supervision of politically exposed people in El Salvador?

In El Salvador, the Superintendency of the Financial System (SSF) and the Financial Investigation Unit (UIF) are the institutions in charge of supervising and monitoring the financial transactions and assets of politically exposed persons. They also work closely with the Attorney General's Office and other oversight bodies to ensure compliance with laws and regulations.

How is corporate responsibility promoted in the prevention of money laundering among Peruvian companies?

Corporate responsibility in the prevention of money laundering is promoted among Peruvian companies through the adoption of sound internal policies, continuous training of staff and active participation in government and sector initiatives. Transparency and commitment to AML best practices are key components of corporate responsibility in this area.

What are the legal consequences of the crime of child custody disputes in Mexico?

Child custody disputes, which involve the resolution of conflicts over the custody of minor children in the event of divorce or separation, are governed by family laws in Mexico. Legal consequences may include determining joint or sole custody, establishing visitation, and protecting the rights of the child. The best interests of the child are promoted and we seek to guarantee their well-being and adequate development.

Can I use my birth certificate as an identification document in Mexico?

The birth certificate is not considered a valid identification document on its own, but it can be used along with other documents to obtain official identification, such as a voter ID card.

Other profiles similar to Ana Jacinta Guzman