ANDRES EDUARDO MACHADO GONZALEZ - 11481XXX

Comprehensive Background check of Andres Eduardo Machado Gonzalez - 11481XXX

Nationality Venezuelan
National citizen document 11481XXX
Voter Precinct 39401
Report Available

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In situations where identification is required, not carrying a valid identification document in Guatemala can lead to difficulties in legal procedures, such as the inability to make important purchases, open bank accounts, or participate in certain government processes.

Are there specific regulations for identity validation in the educational field in Guatemala?

In Guatemala, there are no specific regulations for identity validation in the educational field directly mentioned in the conversation so far. However, in situations where identification is relevant, such as enrollment in educational institutions, valid identification documents will likely be required.

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What is the relationship between the prevention of money laundering and the protection of personal data in Guatemala?

The relationship between the prevention of money laundering and the protection of personal data in Guatemala involves balancing the need to collect information to prevent money laundering and respecting the privacy of individuals. Entities must comply with data protection regulations when handling personal information in the context of preventing money laundering.

What is the penalty for the crime of pimping in Peru?

Pimping in Peru, related to sexual exploitation, is a serious crime and can result in prison sentences and financial penalties. Penalties vary depending on the seriousness of the crime and the exploitation of the victims.

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