FERNANDO ANDRES URDANETA VILLALOBOS - 21569XXX

Comprehensive Background check of Fernando Andres Urdaneta Villalobos - 21569XXX

Nationality Venezuelan
National citizen document 21569XXX
Voter Precinct 61090
Report Available

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What is the situation of the rights of people in a situation of lack of access to juvenile justice services in Guatemala?

People who lack access to juvenile justice services in Guatemala face challenges in terms of guaranteeing their rights, access to equitable justice and comprehensive protection. There is a need to strengthen juvenile justice services, promote restorative approaches and ensure respect for the rights of young people in conflict with the law.

What is the legal framework in Costa Rica for organ trafficking?

Organ trafficking is a serious crime in Costa Rica and is punishable by law. Those who engage in organ trafficking, whether through the illegal purchase, sale or transplantation of organs, may face legal action, investigations and criminal penalties, including prison sentences.

Can I use my DUI as proof of identity when making transactions at financial institutions in El Salvador, such as bank deposits or withdrawals?

Yes, the DUI is one of the identification documents accepted when carrying out transactions in financial institutions in El Salvador. Banks and financial institutions may request it to verify your identity and authorize transactions.

What does the term PEP mean and what is its relevance in the political sphere?

Politically Exposed Persons (PEP) are individuals who hold or have held political positions or positions of public relevance. Their importance lies in the increased risk of being involved in money laundering, corruption or terrorist financing activities due to their position.

What is the situation of the rights of people in a situation of lack of access to child and adolescent care services in Guatemala?

People who lack access to child and adolescent care services in Guatemala face challenges in terms of guaranteeing their rights, access to quality services and comprehensive protection. It is necessary to strengthen child and adolescent care services, promote the active participation of children and adolescents, and guarantee their protection and well-being at all stages of development.

Can taxpayers request a review of their tax records after making outstanding payments in Paraguay?

Yes, after making outstanding payments, taxpayers can request a review of their tax records to reflect the payments made.

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