GONZALO GUERRERO PEREZ - 9348XXX

Comprehensive Background check of Gonzalo Guerrero Perez - 9348XXX

Nationality Venezuelan
National citizen document 9348XXX
Voter Precinct 48400
Report Available

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Safety on public transportation is essential for urban life. Identifying risks and safety measures in public transport is essential for the protection of citizens and efficiency in mobility.

Is there any chance that the embargo in Venezuela will be lifted in the near future?

The future of the embargo in Venezuela is uncertain and depends on several factors, including political and economic changes in the country, as well as the approach and policies adopted by the countries and entities that have imposed the embargo. If significant progress is made on issues such as human rights, democracy and economic stability, there is a possibility that the embargo will be lifted in the future, although this cannot be guaranteed.

How long does the process of obtaining a diplomatic passport in Panama take?

The process of obtaining a diplomatic passport in Panama can take several weeks or even months, depending on administrative procedures and background checks.

How do you address concerns about possible discriminatory effects of risk list verification on marginalized communities in Costa Rica?

Concern about possible discriminatory effects is addressed in Costa Rica through the implementation of policies and controls that prevent unfair prejudice. Awareness is promoted in financial institutions and safeguards are established to prevent the exclusion of marginalized communities, ensuring that verification on risk lists is fair and socially responsible.

What legislation regulates exposed people in Paraguay?

The legislation that regulates exposed persons in Paraguay includes Law No. 2422/2004, known as the Money and Asset Laundering Prevention Law. This law establishes the obligations and responsibilities of these people in the prevention of money laundering and terrorist financing.

How are eviction cases handled in Costa Rica, what are the procedures established by law, and what guarantees do tenants have to avoid unjustified evictions?

Eviction cases in Costa Rica are handled through procedures established by law, primarily in the Eviction Law. This law establishes specific conditions and deadlines for evicting a tenant. Tenants have legal safeguards, such as the right to be properly notified and to present legal defenses in eviction cases. The intervention of the Ombudsman's Office can also provide additional protection to tenants to avoid unjustified evictions.

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