ANGEL RAFAEL GUERRA CENTENO - 15928XXX

Comprehensive Background check of Angel Rafael Guerra Centeno - 15928XXX

Nationality Venezuelan
National citizen document 15928XXX
Voter Precinct 30115
Report Available

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Can I use my Ecuadorian identity card as an identification document to apply for a passport in Ecuador?

Yes, the Ecuadorian identity card is accepted as a valid identification document to apply for a passport in Ecuador. It is required to verify the identity of the applicant and establish the corresponding records with the entity in charge of issuing passports.

What protections exist for workers with disabilities in the workplace in Ecuador?

Workers with disabilities in Ecuador have the right to equal employment opportunities and to adapt their jobs as necessary to ensure their full labor participation.

How is the protection of whistleblowers who report possible illicit activities related to PEP in Ecuador ensured?

The protection of whistleblowers is ensured through the implementation of legal frameworks that safeguard their identity and safety. Secure channels are established for filing complaints, and the competent authorities guarantee the confidentiality of the information provided. The protection of whistleblowers is essential to promote citizen collaboration in the detection and prevention of illegal activities related to PEP.

What is the relationship between PEP regulations and the fight against corruption in Mexico?

PEP regulations are a key tool in the fight against corruption by preventing the use of the financial system for illegal activities and by facilitating the identification and sanction of corrupt activities.

What are the options for Ecuadorians who want to study engineering in Spain?

Ecuadorians interested in engineering studies in Spain can search for specialized academic programs. They must obtain acceptance into a program, meet the requirements and apply for the corresponding visa at the Spanish consulate in Ecuador.

Are there limits on the retroactivity of alimony in Ecuador?

In Ecuador, the retroactivity of alimony may have limits, and is generally established from the date the claim is filed. However, the court may consider special circumstances and roll back payments if it deems it necessary to ensure the protection of the beneficiary's rights.

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