DAVID ABRAHAN COLMENARES ROMERO - 15949XXX

Comprehensive Background check of David Abrahan Colmenares Romero - 15949XXX

Nationality Venezuelan
National citizen document 15949XXX
Voter Precinct 18080
Report Available

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What is the situation of access to justice for people with disabilities in Honduras?

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What is "bank secrecy" and how is it applied in money laundering cases in Peru?

"Bank secrecy" is a principle that protects the confidentiality of customers' financial information. However, in cases of money laundering, bank secrecy is not absolute and can be lifted to facilitate the investigation and prevention of the crime. In Peru, the Anti-Money Laundering Law establishes that financial entities must collaborate with the competent authorities and provide relevant information in cases of suspicious activities or money laundering investigations.

What is the role of civil society in monitoring and reporting irregular contractor practices in Guatemala?

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How is the name and/or gender change process carried out in Argentina?

To carry out the process of changing your name and/or gender in Argentina, you must submit a request to the corresponding Civil Registry. Depending on the province, the assistance of a lawyer will be required or it can be done directly. Documents supporting the requested change must be presented, such as medical and psychological certificates.

How has social perception about risk list verification evolved in Costa Rica as these measures have been implemented?

Social perception about verification on risk lists in Costa Rica has evolved as these measures have been implemented. Initially received with certain reservations, the understanding of its importance in preventing illicit activities has led to broader acceptance, recognizing its role in protecting the country's economic and social system.

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