DIANA PAOLA GUZMAN RUFINO - 16069XXX

Comprehensive Background check of Diana Paola Guzman Rufino - 16069XXX

Nationality Venezuelan
National citizen document 16069XXX
Voter Precinct 57545
Report Available

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What is the name of your latest research project in the area of alternative medicine in Ecuador?

My last research project in the area of alternative medicine was called [Project Name] and ran from [Start Date] to [Completion Date].

What are the necessary procedures to apply for a construction permit in the Dominican Republic?

To apply for a construction permit in the Dominican Republic, you must go to the General Directorate of Buildings and Urban Planning or the Urban Planning Office corresponding to your location. You must submit an application and provide detailed information about the construction project, plans, technical studies, among others. In addition, an evaluation will be carried out to verify compliance with established rules and regulations before granting the construction permit.

What specific information is included in a judicial record certificate in Colombia?

judicial record certificate generally includes information about criminal convictions and current security measures against a person. This document is issued by the National Police.

What is the process for obtaining a custody order in cases of minors who are children of parents who have been de facto separated for many years in the Dominican Republic?

In cases of minors who are children of parents who have been de facto separated for many years in the Dominican Republic, the process of obtaining a custody order generally involves filing an application with a family court. Parents can agree to custody voluntarily and submit the agreement to the court for approval. If there is no agreement, the court will evaluate the evidence and make a decision based on the best interests of the minor. The court will also consider factors such as the relationship and bond between the parents and the minors, as well as the parents' ability to provide an appropriate and safe environment for the children.

What happens if the food debtor resides abroad in Argentina?

If the maintenance debtor resides abroad but has maintenance obligations in Argentina, the court may apply measures to ensure compliance. This includes requesting recognition and enforcement of the court decision in the country of residence of the debtor. International agreements, such as bilateral treaties, can also be used to ensure that maintenance obligations are met even when the debtor is outside Argentine territory.

How is money laundering addressed in the jewelry and watch sector in Colombia?

In the jewelry and watch sector in Colombia, measures are implemented to address money laundering. These include verifying customer identity, adopting controls on the purchase and sale of high-value jewelry and watches, and complying with due diligence regulations in financial transactions. In addition, collaboration between authorities and actors in the sector is promoted to prevent money laundering in this industry.

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