CLEVER JOSE GUTIERREZ RITAJUAN - 20567XXX

Comprehensive Background check of Clever Jose Gutierrez Ritajuan - 20567XXX

Nationality Venezuelan
National citizen document 20567XXX
Voter Precinct 64500
Report Available

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How is domestic violence addressed under Costa Rican law?

Costa Rica addresses domestic violence through the Law on the Penalization of Violence against Women, which establishes protection measures, criminal sanctions and prevention programs to address and prevent gender-based violence in the domestic sphere.

What has been the impact of the embargo in Venezuela on Venezuela's participation in international organizations?

The embargo has had an impact on Venezuela's participation in international organizations. Sanctions and restrictions can make it difficult for the country to fully participate in international forums and fulfill its commitments and responsibilities. This may limit Venezuela's ability to exercise its voice and participate in international decision-making.

What are the laws that regulate the procedures for obtaining health certificates in Panama?

Obtaining health certificates in Panama is regulated by various laws and regulations, and may vary depending on the purpose of the certificate. Law 22 of 2006, which regulates health in Panama, and the International Health Regulations are relevant in this context. In addition, specific provisions of the Ministry of Health and other entities may establish the requirements and procedures to obtain health certificates. Complying with these laws is essential to obtain valid certificates and meet the health standards necessary for various activities, such as international travel or employment in certain sectors.

What is the length of Guatemala's border with Mexico?

Guatemala's border with Mexico is approximately 962 kilometers long.

How is the prevention of money laundering addressed in the field of art auctions and sales in Argentina?

In the field of art auctions and sales in Argentina, specific measures are implemented to address money laundering. Auction houses and art galleries are subject to regulations that include identifying buyers and sellers, due diligence on high-value transactions, and reporting suspicious activity. Supervision by the FIU is intensified in this sector to prevent the misuse of art for illicit activities.

What is Paraguay's position regarding the participation of exposed persons in philanthropic or charitable activities?

Paraguay maintains a clear position regarding the participation of exposed persons in philanthropic or charitable activities, establishing limits and regulations to guarantee the integrity of such initiatives.

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