GREGORIO ANTONIO GUDIÑO ARAQUE - 19053XXX

Comprehensive Background check of Gregorio Antonio Gudiño Araque - 19053XXX

Nationality Venezuelan
National citizen document 19053XXX
Voter Precinct 13290
Report Available

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Companies in Colombia must comply with environmental regulations, establishing sustainable practices and reducing their environmental impact. This includes proper waste management, conservation of natural resources and adoption of eco-friendly technologies. Failure to comply may result in penalties and reputational damage.

What is Costa Rica's policy regarding the promotion of the inclusion and participation of people with disabilities in society?

Costa Rica has a policy to promote the inclusion and full participation of people with disabilities in society. Laws and programs have been established to guarantee their access to education, health, employment and other fundamental rights. In addition, the elimination of physical and social barriers, sensitization and awareness of the rights of people with disabilities, and the promotion of autonomy and equal opportunities are encouraged.

What are the regulations in Paraguay for the processing of licenses and authorizations for the construction and operation of casinos and gaming establishments?

The processing of licenses and authorizations for the construction and operation of casinos and gambling establishments in Paraguay is regulated by specific laws. Operators must comply with security requirements, access control and follow the procedures established by the country's gaming authority.

Can I request the review or correction of incorrect information in my judicial record in Costa Rica?

Yes, if you find incorrect information in your judicial record in Costa Rica, you can request the review and correction of said information. You must submit a formal request to the Judicial Records Department and provide evidence to support your claim of inaccuracy. The competent authorities will carry out a review and, if they determine that the information is incorrect, they will proceed to correct it.

What is the process to apply for an H-3 work visa for temporary training for Salvadorans interested in non-academic training in the United States?

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What is the role of the Paraguayan State in the implementation of measures against money laundering and terrorist financing (AML)?

The Paraguayan State plays a fundamental role in the implementation of AML measures. Through institutions such as SEPRELAD, regulations are established, financial and non-financial entities are supervised, and they coordinate with other agencies to prevent and detect money laundering and the financing of terrorism in Paraguay.

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