ANGEL GUSTAVO CARRIZALEZ HERRERA - 20261XXX

Comprehensive Background check of Angel Gustavo Carrizalez Herrera - 20261XXX

Nationality Venezuelan
National citizen document 20261XXX
Voter Precinct 25640
Report Available

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What is the protection of the rights of people in situations of protection of the rights of people in situations of access to care and support services for people in situations of addiction in Panama?

In Panama, we seek to protect the rights of people in addiction situations through specialized care and support services. The prevention, treatment and rehabilitation of addictions is promoted, guaranteeing access to health services, psychological and social support, and active participation in recovery programs. It seeks to destigmatize addictions and promote the inclusion and reintegration of people in situations of addiction into society.

What impact do penalties for non-compliance with KYC have on the financial stability of an institution?

Sanctions can affect financial stability by decreasing the confidence of depositors and investors, which could result in massive withdrawals of funds and reduced liquidity.

How are cases of international child abduction resolved in Argentina?

In cases of international child abduction, Argentina follows the Hague Convention on the Civil Aspects of International Child Abduction. The prompt return of the minor to the country of habitual residence before the abduction is sought.

Can a citizen request information about a person's judicial record for research purposes on children's rights in Argentina?

Requesting judicial records for research purposes on children's rights may require legal authorization and be subject to restrictions, respecting the privacy and rights of the minors involved.

Can I request an identity card if I have Venezuelan nationality but was born abroad?

Yes, if you have Venezuelan nationality but were born abroad, you can request a Venezuelan identity card. Documents such as the birth certificate and other additional requirements are required.

What is the work of the National Securities Commission of El Salvador in regulatory compliance?

The National Securities Commission of El Salvador regulates and supervises the securities market to ensure compliance with financial laws and protect investors.

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