ANDERSON RAMON SANCHEZ QUEVEDO - 17131XXX

Comprehensive Background check of Anderson Ramon Sanchez Quevedo - 17131XXX

Nationality Venezuelan
National citizen document 17131XXX
Voter Precinct 21580
Report Available

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What has been done to prevent and address female genital mutilation in Panama?

In Panama, actions have been implemented to prevent and address female genital mutilation. Protection laws and policies have been strengthened, awareness and education programs have been created in affected communities, and work has been done in collaboration with international organizations to promote the elimination of this practice.

How is the registration process carried out in the National Registry of Artists in Argentina?

The registration process in the National Registry of Artists in Argentina is carried out through the Ministry of Culture of the Nation. You must complete the registration form, present the required documentation, such as your artistic resume and samples of your work, and meet the established requirements to obtain recognition as an artist and access the corresponding benefits.

What government programs exist to address poverty in El Salvador?

The government of El Salvador has implemented programs such as the Family Agriculture Program and the Comprehensive Development Plan to address poverty in the country.

Can judicial records in Panama include information about arrests that did not lead to a conviction?

Yes, judicial records in Panama can include information about arrests that did not lead to a conviction. This is done to provide a complete record of a person's legal interactions with authorities.

What is the deadline to request an IPR for a newborn in Guatemala?

The deadline to request an IPR for a newborn in Guatemala is not strictly defined. However, it is recommended to carry out this procedure as soon as possible after birth to have the identification of the minor.

What factors can increase the severity of penalties for non-compliance with KYC?

Repetition of previous non-compliance, the magnitude of the non-compliance, the impact on the integrity of the financial system, and the lack of corrective action may increase the severity of sanctions.

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