DOUGLAS IGNACIO LEMUS GUZMAN - 24593XXX

Comprehensive Background check of Douglas Ignacio Lemus Guzman - 24593XXX

Nationality Venezuelan
National citizen document 24593XXX
Voter Precinct 46960
Report Available

Recommended articles

What is the territorial extension of Argentina?

Argentina has a territorial area of around 2,780,400 square kilometers, making it the eighth largest country in the world and the second largest in South America, after Brazil.

How is money laundering addressed in the renewable energy sector in Colombia?

In the renewable energy sector in Colombia, measures are implemented to address money laundering. This includes verifying the identity of investors and project financiers, adopting controls and procedures to prevent the misuse of illicit funds in the sector, and collaborating with authorities to detect and report suspicious activities. In addition, transparency in financial transactions and traceability of funds used in renewable energy projects are promoted.

What is the situation of human rights in Venezuela?

International organizations have expressed concern about the human rights situation in Venezuela, including arbitrary detentions, repression of freedom of expression and torture.

What are the key elements to consider when performing a background check in Bolivia?

Background checks in Bolivia must include validation of the individual's identity, educational history, work experience, and, when necessary, criminal history through authorized sources.

How does the Consumer Protection and Competition Authority in Panama address complicity in unfair business practices and protect consumer rights?

The Authority for Consumer Protection and Defense of Competition in Panama addresses complicity in unfair commercial practices through the supervision and regulation of activities that affect consumers. Its function includes the investigation and punishment of complicity in violations of competition and consumer rights. Collaborate with other entities to prevent complicity in practices that harm consumers and ensure fair competition in the market. The Authority contributes to the defense of consumer rights and the prosecution of complicity in commercial crimes.

What is the process for canceling the alimony quota in cases of death of the alimony in Colombia?

In cases of death of the supporter in Colombia, the process to cancel the support fee generally involves submitting a request to the court. Proof of death, such as death certificates, must be provided. The court will evaluate the application and, if the requirements are met, may issue a decision to cancel or modify the maintenance fee accordingly. It is essential to follow proper legal procedures and seek the advice of legal professionals to ensure an effective annulment.

Other profiles similar to Douglas Ignacio Lemus Guzman