DIONAL DAVID VARELA CURVELO - 11640XXX

Comprehensive Background check of Dional David Varela Curvelo - 11640XXX

Nationality Venezuelan
National citizen document 11640XXX
Voter Precinct 4130
Report Available

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Migrants in Guatemala face challenges in accessing education and social services, due to language barriers, discrimination and lack of adequate infrastructure, although policies are being implemented to improve their access to education and social services, especially for vulnerable populations such as children and young people.

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People with criminal records in Mexico have rights regarding the confidentiality of their criminal record history. Criminal records are generally protected by personal data and privacy laws. The records cannot be disclosed without the consent of the individual, unless there is a court order or legal justification to do so. Employers and other parties are required to respect the privacy of criminal records and use this information appropriately.

What role does the National Security Council play in regulatory compliance in Guatemala?

The National Security Council (CNS) in Guatemala plays an important role in regulatory compliance. This body coordinates security-related actions and may be involved in developing policies and regulations that impact compliance in various sectors, especially national security issues.

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PEP regulations are regularly reviewed and updated to address changes in the political and financial landscape, as well as to remain aligned with international standards.

Can additional copies of the identity card be obtained in the Dominican Republic?

Yes, in the Dominican Republic it is possible to obtain additional copies of the identity card. To do this, the holder must submit a request for a duplicate to the Central Electoral Board (JCE) and pay a fee for the new copy. This can be useful in case the original document is lost or damaged.

How does the existence of disciplinary records in a linked entity affect the possibility of participating in public tenders and competitions in Paraguay?

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