CRISTOBAL JOSE SANCHEZ - 19511XXX

Comprehensive Background check of Cristobal Jose Sanchez - 19511XXX

Nationality Venezuelan
National citizen document 19511XXX
Voter Precinct 51071
Report Available

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What is the function of the youth citizenship card in Colombia?

The youth citizenship card is a document issued to Colombian citizens between the ages of 14 and 17. Similar to the standard citizenship card, the youth version identifies the holder and allows participation in certain procedures and activities that require official identification. This document prepares young people for the transition to the citizenship card when they reach the age of majority.

What is the situation of the protection of the rights of indigenous peoples in Argentina?

Argentina has made progress in terms of protecting the rights of indigenous peoples, recognizing their cultural identity, their ancestral territories and their participation in decision-making that affects them. Measures of prior consultation, free and informed consent, and recognition of community ownership of land have been established to guarantee the rights of indigenous peoples. Despite progress, challenges persist in terms of territorial conflicts, access to basic services and discrimination against indigenous peoples in Argentina.

What is the process for appointing a custodian of judicial records in the Dominican Republic?

The appointment of a custodian of judicial records in the Dominican Republic is generally done through official appointment by the court or competent authority. Custodians must meet specific requirements and be trained to handle records securely and confidentially

What is the role of control bodies in supervising the activities of NGOs in relation to money laundering in Colombia?

Control agencies in Colombia have an important role in supervising the activities of NGOs in relation to money laundering. These organizations verify compliance with established regulations and standards, evaluate financial management and the origin of funds used by NGOs, and carry out audits to prevent and detect possible cases of money laundering in the sector.

What is the role of the Ministry of Mines and Energy in Colombia?

The Ministry of Mines and Energy is responsible for formulating and executing policies regarding mining, energy and gas in Colombia. Its main function is to promote the sustainable development of these sectors, guarantee the country's energy security, promote the diversification of the energy matrix and promote the responsible exploitation of natural resources.

What is the impact of money laundering on financial and economic stability in the Dominican Republic?

Money laundering can have a detrimental impact on financial and economic stability in the Dominican Republic. When money laundering is allowed to proliferate unchecked, it can weaken the integrity of the financial system, which in turn can result in the loss of confidence of investors and depositors. This can lead to withdrawal of funds and decreased investment, which negatively affects financial stability. Furthermore, money laundering can distort the economy by giving an advantage to actors involved in illegal activities. Preventing money laundering is essential to maintaining financial and economic stability in the Dominican Republic and promoting a favorable environment for investment and economic growth.

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