CARLOS MANUEL GUZMAN CASTELLANO - 12388XXX

Comprehensive Background check of Carlos Manuel Guzman Castellano - 12388XXX

Nationality Venezuelan
National citizen document 12388XXX
Voter Precinct 99048
Report Available

Recommended articles

What is the legal protection of the rights of people in situations of gender-based violence in the field of disability in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the field of disability is fundamental in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence against people with disabilities, guaranteeing their protection, support and access to justice. Victim care mechanisms are strengthened, training of professionals in gender and disability perspectives is promoted, inclusion and accessibility measures are established in violence care services, and the autonomy and participation of people with disabilities is encouraged. disability in making decisions about their own life.

Can contractors sanctioned in El Salvador request conciliation agreements with authorities to resolve disputes?

In some cases, contractors sanctioned in El Salvador may request conciliation agreements with authorities to resolve disputes and avoid more serious sanctions. These agreements may include correcting deficiencies and fulfilling commitments.

What role do external audits play in KYC compliance according to Panamanian legislation?

External audits play a significant role in KYC compliance under Panamanian legislation. Financial institutions are subject to periodic external audits that evaluate compliance with KYC procedures, ensuring transparency and adherence to established regulations.

What are the obligations in relation to updating user manuals for communication devices sold in Bolivia?

The obligations in relation to updating user manuals are detailed in clause [Clause Number], indicating how the seller will undertake to keep the manuals for communication devices sold in Bolivia updated, providing clear and accessible information for users. finals.

What is the legal process for the adoption of minors by relatives in Guatemala?

The adoption of minors by relatives in Guatemala follows a legal process that involves the presentation of documents, suitability evaluation and judicial approval. This process seeks to guarantee the well-being of the minor within his or her family network.

What are the financing options available for renewable energy development projects in Mexico?

Mexico In Mexico, financing options for renewable energy development projects include support programs through institutions such as the Federal Electricity Commission (CFE), the Fund for the Energy Transition and the Sustainable Use of Energy (FOTEASE), as well as private investment, specific financing schemes for renewable energy projects and the possibility of accessing international funds and programs.

Other profiles similar to Carlos Manuel Guzman Castellano