CARLOS ALBERTO MARTINEZ GUZMAN - 24336XXX

Comprehensive Background check of Carlos Alberto Martinez Guzman - 24336XXX

Nationality Venezuelan
National citizen document 24336XXX
Voter Precinct 37723
Report Available

Recommended articles

What guarantees are offered in the context of Bolivian regulations?

In accordance with Bolivian regulations, the seller guarantees [Describe specific guarantees] as detailed in clause [Clause Number]. These warranties are intended to ensure that the product or service meets expectations and is free from defects for an agreed period.

What are the necessary documents to obtain an Identity Card for People with Hearing Disabilities in Mexico?

The requirements to obtain a Hearing Impaired Identity Card may vary, but generally include presenting a medical certificate proving hearing impairment and other identification documents. This card is used to facilitate the identification of people with hearing disabilities.

What is the role of the Financial Analysis Unit (UAF) in the prevention of money laundering and KYC compliance in Paraguay?

The UAF in Paraguay plays a crucial role in anti-money laundering and KYC compliance, overseeing financial transactions.

Can an individual request a copy of their disciplinary records in electronic format in Paraguay?

In Paraguay, individuals may request copies of their disciplinary records in electronic format according to the regulations established by the corresponding entity.

What is the legal protection for the rights of people in a situation of lack of access to the participation of people with disabilities in the Dominican Republic?

In the Dominican Republic, the right of people with disabilities to full and effective participation in society is guaranteed. There are laws that promote equal opportunities, universal accessibility and the participation of people with disabilities in all areas of life, including education, employment, culture and political life. In addition, the elimination of barriers is promoted and the inclusion of people with disabilities is encouraged.

What happens with judicial files in appeal cases in Costa Rica?

In appeal cases in Costa Rica, court files are transferred to the appropriate appeal court. These courts review the files and documents related to the case to evaluate appeals. Records are kept available to parties involved in the appeal process.

Other profiles similar to Carlos Alberto Martinez Guzman