EDUARDO JOSE ALFONZO PEÑA - 19872XXX

Comprehensive Background check of Eduardo Jose Alfonzo Peña - 19872XXX

Nationality Venezuelan
National citizen document 19872XXX
Voter Precinct 14153
Report Available

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An embargo may have an impact on cooperation on cultural rights and heritage preservation in Costa Rica. Trade and financial restrictions can make it difficult to exchange cultural goods, protect archaeological sites, and promote cultural and artistic expressions. This can affect cultural diversity and the population's access to cultural heritage. Costa Rica can strengthen its legal framework regarding cultural rights, promote the participation of communities in the preservation of heritage, and seek cooperation with other countries and organizations in the protection and promotion of culture.

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Women's rights play a fundamental role in the sustainable development of Guatemala. Without gender equality and women's empowerment, sustainable development is not possible. Women must have equal access to education, health, decent work and representation in political and economic decision-making processes. Furthermore, they must be protected against all forms of violence and discrimination.

How do financial institutions interact with judicial records in Costa Rica in the process of granting credits?

Financial institutions in Costa Rica can consult the judicial records of applicants during the credit evaluation process. Information about convictions and security measures issued by courts can influence the decision to grant or deny credit. This practice is part of the measures that financial institutions take to evaluate the credit risk of applicants. The interaction between financial institutions and judicial records underlines the importance of transparency and integrity in the management of legal information, ensuring that credit decisions are made fairly and based on objective criteria.

How is collaboration between financial institutions and other entities encouraged to combat money laundering and terrorist financing in Colombia?

Collaboration is essential for the prevention of illicit activities. In Colombia, financial institutions collaborate with the UIAF and other entities to share information about suspicious transactions. Additionally, they can participate in joint training programs and share best practices to strengthen defenses against money laundering and terrorist financing.

What technologies are commonly used for biometric validation in Colombia?

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What is the process to request custody of a child in cases of mental illness of one of the parents in Brazil?

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