DIGNA ROSA GUILLEN GUILLEN - 8030XXX

Comprehensive Background check of Digna Rosa Guillen Guillen - 8030XXX

Nationality Venezuelan
National citizen document 8030XXX
Voter Precinct 28372
Report Available

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What is the importance of verification in risk lists in sustainable development projects in Ecuador?

Verification on risk lists is of utmost importance in sustainable development projects in Ecuador to ensure that associations and activities are not associated with environmental or social risks. The implementation of verification processes contributes to the sustainability of projects, ensuring that they comply with ethical standards and do not cause negative impacts on the community and the environment...

How is the information changed on the identity card after an adoption?

After an adoption, the information on the identity card can be changed in the Civil Registry. Legal documents supporting the adoption, such as a court ruling, must be submitted and established procedures followed to update the information in the document.

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their cultural rights and participation in community life?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protection of their cultural rights and participation in community life, including the promotion of intercultural integration programs, protection of cultural practices and strengthening of spaces of citizen participation. Initiatives are being developed to promote respect for cultural diversity, peaceful coexistence and the active participation of migrants in community life.

What are the consequences of making structural modifications to the leased property in Bolivia?

In Bolivia, making structural modifications to the leased property without the express consent of the landlord can have legal consequences. The tenant must obtain the written consent of the landlord before making any modification that affects the structure or characteristics of the property, such as extension, remodeling or demolition works. If the tenant makes modifications without authorization, the landlord can demand the return of the property to its original state at the end of the contract, or even initiate legal action for damages. It is important that the tenant obtains the landlord's consent before making any modifications to the leased property to avoid possible disputes or legal claims.

What are the rights of de facto couples in Ecuador?

In Ecuador, common-law couples have similar rights and obligations to married couples in relation to property, social security and the right to receive maintenance. However, it is important to note that rights and regulations may vary depending on the specific legislation of each province.

How is risk list verification coordinated with other national and international efforts, such as combating money laundering and preventing the financing of illicit activities?

The coordination of verification on risk lists with other national and international efforts, such as the fight against money laundering and the prevention of the financing of illicit activities, is carried out through the integration of approaches and collaboration between competent entities . . Authorities, such as the Financial Investigation Unit (UIF) and the Attorney General's Office, coordinate strategies and share relevant information to comprehensively address threats associated with the financing of terrorism and other illicit activities. In addition, El Salvador actively participates in international initiatives and shares good practices to strengthen global cooperation in the prevention of illicit financial activities.

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