CARLOS ALBERTO COLINA GUZMAN - 17564XXX

Comprehensive Background check of Carlos Alberto Colina Guzman - 17564XXX

Nationality Venezuelan
National citizen document 17564XXX
Voter Precinct 62030
Report Available

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What are the rights of children in relation to their participation in decisions that affect them in Costa Rica?

The legislation in Costa Rica recognizes and guarantees the right of children to participate in decisions that affect them according to their age and maturity. Children have the right to express their opinion in matters related to their life and well-being, especially in legal proceedings such as divorce or custody. The courts must take into account the opinion of the child in their decisions, always considering their best interests. This promotes participation and respect for children's rights in the legal system.

What is the role of the media in the coverage and analysis of an embargo in Costa Rica?

The media plays a crucial role in the coverage and analysis of an embargo in Costa Rica. The media has the responsibility to report objectively and accurately on the restrictions and effects of the embargo in the country. This includes providing information on regulations, economic, social and political impacts, as well as the opinions of different stakeholders involved. The media can also play an important role in critically analyzing the embargo, encouraging public debate and reflection on its implications. Additionally, the media can be a platform to give voice to the opinions and experiences of people affected by the embargo.

How is the reputational risk associated with money laundering activities evaluated and managed in Colombian financial institutions?

Financial institutions in Colombia must conduct reputation risk assessments to identify possible associations with money laundering activities. Proactive reputation management includes transparent communication with clients, collaboration with authorities and measures to mitigate any negative impact.

What are the visa options for Panamanian citizens who want to work in the field of culture or art in Spain?

There are specific visas for artists, writers, and other cultural professionals who wish to work in the field of culture or art in Spain.

What are the obligations and rights of the parties in a sales contract when it comes to the delivery of goods through a third party in the Dominican Republic?

When delivery of goods is made through a third party, such as a transport company, the parties must clearly specify the responsibilities and terms of delivery in the contract. The seller is responsible for delivering the goods to the designated third party, while the buyer must receive the goods and verify their condition upon arrival.

What are the regulations regarding the hiring of minors in Panama?

Law 6 of 2002 regulates the hiring of minors and establishes restrictions in terms of hours of work and types of employment permitted.

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