CARLOS ENRIQUE APONTE DIAZ - 11413XXX

Comprehensive Background check of Carlos Enrique Aponte Diaz - 11413XXX

Nationality Venezuelan
National citizen document 11413XXX
Voter Precinct 3121
Report Available

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What legal provisions exist to prevent and punish discrimination based on sexual orientation and gender identity in Bolivia?

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Can I use my Costa Rican identity card as a document to obtain discounts on accommodation services, such as hotels and lodgings, in Costa Rica?

In general, the Costa Rican identity card is not used as a document to obtain discounts on accommodation services in Costa Rica. However, some establishments may offer special rates for Costa Rican citizens. It is advisable to consult with each particular establishment.

What is the impact of PEP-related risk management on access to financial services for the general population in Colombia?

The impact of PEP-related risk management on access to financial services for the general population in Colombia focuses on the balance between security and financial inclusion. Although due diligence measures are essential to prevent illicit activities, the aim is to prevent these restrictions from negatively affecting the population. Colombian authorities are working to establish policies that allow financial inclusion for as many people as possible, while implementing measures to mitigate the risks associated with PEP. The objective is to guarantee fair and secure access to financial services for all citizens.

What are the rights of children in cases of adoption by foreign adoptive parents in Brazil in relation to the preservation of their cultural identity?

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