CARLOS DANIEL GUZMAN RIVAS - 18915XXX

Comprehensive Background check of Carlos Daniel Guzman Rivas - 18915XXX

Nationality Venezuelan
National citizen document 18915XXX
Voter Precinct 414
Report Available

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What is the role of savings and credit cooperatives in Colombia?

Savings and credit cooperatives play an important role in Colombia by providing financial services to their members. These institutions are owned by the same savers and borrowers and operate cooperatively, focusing on the mutual benefit of their members. Credit unions offer savings services, loans, financial advice, and other financial solutions to specific communities and groups.

How is identity validation addressed in access to mental health and emotional well-being services in communities in Costa Rica?

Identity validation in access to mental health services is carried out in a respectful and understanding manner in communities in Costa Rica, facilitating the care and support necessary to address emotional challenges and promote social well-being.

What is the penalty for individuals who use financial services to convert illicit assets into seemingly legal ones in El Salvador?

They may face sanctions including criminal charges for conversion of illicit assets and money laundering, with prison terms and fines.

How are cases of drug trafficking crimes addressed in the Peruvian judicial system and what is their importance in the fight against drug trafficking?

Cases of drug trafficking crimes are addressed in the Peruvian judicial system through investigations and legal processes that seek to punish those responsible. This is essential in the fight against drug trafficking and organized crime.

How is the name and gender change process carried out in Chile?

Changing your name and gender in Chile is a legal process that involves submitting a request to a court. You must justify the reason for the change and comply with the requirements established by law. Consult a lawyer or the Judiciary for details on the procedure.

What is the protection of the rights of people in privacy and data protection situations in Panama?

In Panama, the right to privacy and protection of personal data is recognized. Regulations are established to ensure that people have control over the information they share and that it is treated securely and confidentially. In addition, it seeks to prevent unauthorized access and use of personal data and establishes sanctions for those who violate these rights.

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