CARLOS ENRIQUE NAVARRO BASTIDAS - 19528XXX

Comprehensive Background check of Carlos Enrique Navarro Bastidas - 19528XXX

Nationality Venezuelan
National citizen document 19528XXX
Voter Precinct 42830
Report Available

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The COVID-19 pandemic has exacerbated many of the existing challenges faced by women in Guatemala, including gender-based violence, economic insecurity, and limited access to health and education services. Women have been on the front lines of the pandemic response, whether as healthcare workers, caregivers or essential workers, often without adequate protections.

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What legislation regulates the crime of smuggling of migrants in Guatemala?

In Guatemala, the crime of smuggling of migrants is regulated in the Penal Code and the Migration Law. These laws establish sanctions for those who, for profit, facilitate, promote, organize or finance the illegal entry, exit or transit of people through Guatemalan territory. The legislation seeks to prevent and punish the illicit trafficking of migrants, protecting the rights and safety of people who move irregularly.

What is the single certificate and how is it obtained in Ecuador?

The single certificate in Ecuador is a document that certifies the marital status of a person as single. It is obtained through an application at a Civil Registry office, presenting the required documents, such as the identity card and a sworn declaration of single status.

What are the specific sanctions that financial institutions in the Dominican Republic may face for failing to comply with KYC?

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