ANA KARINA GUILARTE CUSTODIO - 16204XXX

Comprehensive Background check of Ana Karina Guilarte Custodio - 16204XXX

Nationality Venezuelan
National citizen document 16204XXX
Voter Precinct 2932
Report Available

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Are there cooperation programs between Paraguay and international organizations to strengthen investigation capacity in cases of terrorist financing?

Yes, Paraguay participates in cooperation programs with international organizations to strengthen investigation capacity in cases of terrorist financing, benefiting from shared experience and resources.

How are the rights of ethnic communities protected in judicial processes in Colombia?

In judicial processes in Colombia, the importance of protecting the rights of ethnic communities is recognized. This implies taking into account their customs, traditions and particular ways of administering justice.

What is the impact of migration on water quality in Mexico?

Migration can impact water quality in Mexico by affecting the demand for water resources, wastewater management and environmental pollution in areas of origin and destination of migrants, which can have implications for public health, the availability of drinking water and the conservation of aquatic ecosystems.

Can I request a copy of another person's judicial record in the Dominican Republic?

No, in the Dominican Republic it is not allowed to request a copy of another person's judicial records without their consent. Access to this information is protected by law and can only be obtained in specific cases, such as judicial investigations or legal proceedings.

Can I apply for temporary residence in Spain as a professional in the environmental engineering sector as an Ecuadorian?

Yes, professionals in the environmental engineering sector can apply for temporary residence in Spain by submitting a job offer in their area. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.

How is transparency ensured in financial transactions related to the exploitation of natural resources in Ecuador?

Ecuador ensures transparency in financial transactions related to the exploitation of natural resources through the implementation of specific measures. Rigorous controls are established in the extractive industry, the legality of operations is verified and we collaborate with government and environmental organizations to prevent the misuse of these transactions in illicit activities.

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