FELIPE RAFAEL DORANTE GUDIÑO - 17307XXX

Comprehensive Background check of Felipe Rafael Dorante Gudiño - 17307XXX

Nationality Venezuelan
National citizen document 17307XXX
Voter Precinct 30247
Report Available

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What is the validity of a Venezuelan passport?

The Venezuelan passport is valid for 10 years for adults and 5 years for minors.

Can I use my Venezuelan identity card as an identification document for home purchase procedures abroad?

The acceptance of the Venezuelan identity card as an identification document for home purchase procedures abroad may vary depending on the regulations of the country in which you wish to acquire the property. It is advisable to consult with a local attorney or real estate agent to obtain precise information about the requirements.

What is the situation of the rights of pregnant and breastfeeding women in Guatemala in relation to access to health services and labor protection?

Pregnant and breastfeeding women in Guatemala face challenges in accessing maternal health services, as well as in protecting their labor rights, including the right to maternity and breastfeeding leave, and adequate working conditions.

Can contractors appeal sanctions in multiple instances in El Salvador?

Yes, in El Salvador, contractors can appeal sanctions in multiple instances, allowing for a more thorough review of sanction decisions. They can file appeals for reconsideration before the entity that imposed the sanction and, subsequently, file legal appeals before administrative courts.

How does non-compliance with anti-money laundering regulations in Paraguay affect non-financial entities?

Failure to comply with anti-money laundering regulations in Paraguay by non-financial entities may result in sanctions including fines, bans on operations, and in serious cases, legal action. Additionally, the entity's reputation will be negatively affected, which may have long-term consequences on its viability and business relationships. It is essential that all entities, not just financial ones, are aware of and comply with regulations to avoid sanctions and preserve their business integrity.

How should Colombian companies approach the protection of consumer rights?

Companies in Colombia must comply with consumer protection regulations, which range from misleading advertising to ensuring product safety. This involves offering clear information, accessible complaint processes and adequate guarantees, helping to build consumer confidence in the market.

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