ANA KARINA GUZMAN BRAVO - 18404XXX

Comprehensive Background check of Ana Karina Guzman Bravo - 18404XXX

Nationality Venezuelan
National citizen document 18404XXX
Voter Precinct 5400
Report Available

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The law of public security regulates the prevention, investigation and punishment of criminal conduct, as well as the protection of the life, integrity and property of people, through the coordination of authorities and citizen participation.

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The procedure to apply for a food and beverage sales license in Ecuador involves going to the Ministry of Public Health and submitting an application. You must provide detailed information about the establishment, type of food and beverages to be sold, hygiene measures and comply with the requirements established by the competent authority regarding health standards and food handling. The application will be evaluated and, if approved, the food and beverage sales license will be issued.

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What role do non-governmental organizations (NGOs) play in preventing money laundering in Colombia?

Non-governmental organizations (NGOs) play an important role in preventing money laundering in Colombia by complying with established regulations and applying due diligence measures. These organizations must know the origin of the funds they receive and report any suspicious activity to the competent authorities.

Can judicial records be used in application processes for educational subsidies in Panama?

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What is the deadline to challenge paternity in El Salvador?

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