ANYELI MARGOT GUEVARA ESPINOZA - 20892XXX

Comprehensive Background check of Anyeli Margot Guevara Espinoza - 20892XXX

Nationality Venezuelan
National citizen document 20892XXX
Voter Precinct 57354
Report Available

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What is the situation like regarding access to decent housing in Honduras?

Access to decent housing in Honduras faces challenges due to the lack of effective public policies, adequate infrastructure and financing for the construction of accessible and quality housing. Many families live in precarious conditions, in informal settlements without basic services, which affects their safety, health and well-being.

Does the judicial record in Brazil include information on convictions for crimes of discrimination or human rights violations?

Brazil Yes, judicial records in Brazil may include information on convictions for crimes of discrimination or human rights violations. Crimes related to racial, ethnic, religious or gender discrimination, as well as violations of human rights, are considered serious and violations of the fundamental principles of society. Convictions for these crimes will be recorded in a person's judicial record.

What is the process to apply for temporary residence in Spain as a professional in the geography sector as an Ecuadorian?

Professionals in the geography sector can apply for temporary residence in Spain by submitting a job offer in their area. They must meet the specific requirements and submit the application to the Spanish consulate in Ecuador.

How are exclusion of liability clauses for non-compliance in sales contracts regulated in Colombia?

Non-performance exclusion clauses address situations where a party fails to meet its contractual obligations. In Colombia, these clauses must be reasonable and comply with local laws. It is essential to clearly define the events or conditions that will constitute non-compliance and establish the deadlines and procedures for notifying the intention to exclude liability. In addition, the legal and financial consequences of the exclusion of liability for non-compliance must be specified. Including detailed disclaimers provides a clear framework for addressing non-compliance situations and prevents subsequent disputes.

What is the risk-based approach and how is it applied in the prevention of money laundering in El Salvador?

The risk-based approach is a strategy that seeks to identify and mitigate money laundering risks in a proportionate and efficient manner. In El Salvador, it is applied to the prevention of money laundering through the identification of the highest risk sectors, activities and clients, which allows resources and controls to be directed towards the most vulnerable areas.

Can I obtain an identity and electoral card if I am a foreigner and live in the Dominican Republic temporarily?

No, the identity and electoral card is exclusive for Dominican citizens. If you are a foreigner and live in the Dominican Republic temporarily, you must use your passport or another valid identification document from your country of origin.

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