DAVID JOSE GUZMAN ANDARCIA - 14174XXX

Comprehensive Background check of David Jose Guzman Andarcia - 14174XXX

Nationality Venezuelan
National citizen document 14174XXX
Voter Precinct 45074
Report Available

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What measures are taken to prevent the financing of terrorism through the import and export of goods in Costa Rica?

The import and export of goods in Costa Rica are subject to regulations to prevent the financing of terrorism. Due diligence measures are applied to identify importers and exporters, and suspicious transaction reports are filed.

What is the role of auctioneers in the auction process of seized assets in Paraguay?

Auctioneers play an important role in the auction process for seized assets in Paraguay. They act as intermediaries and facilitate the auction of goods, ensuring that the process is transparent and complies with the law.

What is the procedure to request the annulment of a marriage in Mexico due to bigamy?

The procedure to request the annulment of a marriage in Mexico due to bigamy involves filing a lawsuit before a family judge. Evidence must be presented to show that one of the spouses was married to another person at the time of marriage. The judge will evaluate the request and make a decision based on the evidence presented and the applicable legal provisions.

What is the deadline for civil birth registration in Brazil?

The deadline for civil birth registration in Brazil is up to 15 days after the birth of the child. However, in exceptional or justified cases, this period may be extended by the Civil Registry officer up to a maximum of 45 days, provided that a substantiated request is submitted by the parents or guardians of the child.

What is the Honduran government's policy regarding the protection and conservation of the environment and natural resources?

The Honduran government's policy is the protection and conservation of the environment and natural resources. Protected areas and nature reserves have been established to preserve biodiversity, measures have been implemented for the sustainable management of natural resources, environmental education and ecological awareness have been promoted, rules and regulations have been established for the protection of the environment, Renewable energy projects have been promoted and work has been done on the prevention and mitigation of climate change.

What rights do victims have in a judicial process in Chile?

Victims in Chile have rights, such as being informed, heard and protected during the judicial process.

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