CARLOS VICENTE BOLIVAR - 10928XXX

Comprehensive Background check of Carlos Vicente Bolivar - 10928XXX

Nationality Venezuelan
National citizen document 10928XXX
Voter Precinct 41012
Report Available

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What are the rights of people in situations of unequal access to justice for people in situations of domestic violence in Colombia?

People in situations of unequal access to justice for people in situations of domestic violence in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to non-discrimination in access to justice and the right to comprehensive protection and reparation in cases of domestic violence.

How is risk list verification adapted in the construction sector in Bolivia to address specific challenges related to infrastructure safety and quality?

In the construction sector in Bolivia, risk list verification is adapted to address specific challenges related to the safety and quality of infrastructure. Strict quality controls are implemented, the integrity of contractors and suppliers is verified, and safety regulations are complied with to ensure the construction of safe and high-quality infrastructure, avoiding associations with risk entities.

What should I do if my DUI contains incorrect information on my nationality and I need to correct it?

If your DUI contains incorrect information on your nationality, you must submit a correction request to the RNPN and provide legal documents that support the required correction, such as a passport or other official document certifying your nationality.

How does verification of risk lists influence the development of renewable energy projects in Bolivia, ensuring environmental integrity and compliance with international standards?

Verification of risk lists significantly influences the development of renewable energy projects in Bolivia. Companies in this sector carry out exhaustive verifications to guarantee environmental integrity, comply with international standards and avoid associations with risk entities that could compromise the sustainability of projects.

Can I use my Personal Identification Document (DPI) as proof of identity when applying for a credit card in Guatemala?

Yes, the Personal Identification Document (DPI) is generally accepted as valid proof of identity when applying for a credit card in Guatemala. Banks and financial institutions may require DPI to verify your identity and evaluate your creditworthiness.

What security measures are applied in Panama to protect the integrity of the financial system and prevent the infiltration of illicit funds related to terrorism?

Security measures, including cash inflow control and suspicious transaction monitoring, are applied to protect the financial system and prevent the infiltration of illicit funds.

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