CARLOS ALEXIS GUZMAN NIETO - 11603XXX

Comprehensive Background check of Carlos Alexis Guzman Nieto - 11603XXX

Nationality Venezuelan
National citizen document 11603XXX
Voter Precinct 38930
Report Available

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Corruption in the area of public procurement in Bolivia, especially in relation to the participation of Politically Exposed Persons (PEP) in bidding processes, is addressed through the implementation of transparency measures, the adoption of open bidding processes and oversight rigorous to prevent favoritism and misuse of influence.

What is the impact of an embargo on cooperation regarding the rights of people without access to food services in Costa Rica?

An embargo may have an impact on cooperation regarding the rights of people without access to food services in Costa Rica. Trade and financial restrictions can affect the availability of food, its price, and people's ability to access adequate and nutritious food. This can increase levels of food insecurity and have negative consequences for people's health and well-being, especially for those in vulnerable situations. Costa Rica can strengthen its food security policies, promote local and sustainable food production, and seek collaboration with international organizations and civil society organizations to guarantee access to food services during an embargo.

What is AML and what is its importance in Panama?

AML stands for "Anti Money Laundering" and is essential in Panama to prevent the use of illicit funds. In Panama, this regulation applies to various financial and non-financial sectors. The Panamanian government has implemented robust measures to combat money laundering and terrorist financing.

What is the process for obtaining a protection order in cases of child abuse in the Dominican Republic?

To obtain a protective order in child abuse cases in the Dominican Republic, you must file a complaint with family court and provide evidence of the abuse. The court may issue a protective order to ensure the safety of minors and, if necessary, may take additional steps to protect them.

What are the rights of victims in the Colombian criminal process?

Victims in the Colombian criminal process have fundamental rights, such as being informed, actively participating, presenting evidence, receiving comprehensive reparation and accessing protection measures. The Public Ministry also looks after your rights.

What is the registry of convicted people in Costa Rica and who has access to this information?

The registry of convicted persons in Costa Rica is a file that contains information about people who have been convicted of crimes. This information is used in the background check. In general, access to this information is restricted to judicial authorities, security forces, penitentiary institutions and other entities authorized by law. The aim is to guarantee the confidentiality of the records and the appropriate use of the information.

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