CHRISTIAMS ANDRES GONZALEZ BUSTAMANTE - 21184XXX

Comprehensive Background check of Christiams Andres Gonzalez Bustamante - 21184XXX

Nationality Venezuelan
National citizen document 21184XXX
Voter Precinct 32501
Report Available

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In Panama, work has been done to promote the participation of women in political science and political decision-making. Gender quotas have been established in elected positions, training programs and strengthening of women's political leadership have been created, and equal opportunities in political participation have been promoted.

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The requirements are consent of the parties, lawful object, lawful cause and, in some cases, the form established by law.

What are the due diligence obligations for Bolivian financial institutions under AML regulations?

Financial institutions in Bolivia must carry out due diligence, including customer identification, ongoing monitoring, and reporting suspicious transactions.

Can I use my identification and electoral card as a document to apply for a credit card in the Dominican Republic?

Yes, the identity and electoral card is one of the documents required to apply for a credit card in the Dominican Republic. In addition to the ID, financial institutions may request other requirements and perform a credit evaluation.

What is the identification document used in Brazil to access tool rental services?

To access tool rental services in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.

What is the difference between custody and visitation in Argentina?

Custody in Argentina refers to the daily care and making important decisions for the minor. The visitation regime establishes the right of visitation of the non-custodial parent. Both aspects are defined considering the best interests of the minor and can be agreed upon between the parents or determined by a court.

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