DARWIN GUEVARA PIÑERO - 18234XXX

Comprehensive Background check of Darwin Guevara Piñero - 18234XXX

Nationality Venezuelan
National citizen document 18234XXX
Voter Precinct 10540
Report Available

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What has been the impact of the embargo in Venezuela on the quality of life of the population?

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What is the situation of the cybersecurity protection insurance market in Argentina?

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What are Politically Exposed Persons (PEP) in El Salvador?

Politically Exposed Persons (PEP) in El Salvador are individuals who hold or have held important public positions, such as government officials, legislators, judges, senior executives of state-owned companies, and other government positions. These individuals are considered to be at higher risk of being involved in corruption and money laundering activities due to their position.

Can I request a review of my criminal record if there has been a change in legislation that decriminalizes the crime for which I was convicted?

If there has been a change in legislation that decriminalizes the crime for which you were convicted, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and provide documentation and evidence that demonstrate that the crime for which you were convicted is no longer penalized under the new legislation. The PNC will evaluate the information and make the corresponding modifications to your judicial records in accordance with the legislative change.

What is family violence and how are victims protected in Guatemala?

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