GUSTAVO ALTUVE CARDENAS - 9335XXX

Comprehensive Background check of Gustavo Altuve Cardenas - 9335XXX

Nationality Venezuelan
National citizen document 9335XXX
Voter Precinct 38141
Report Available

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What impact does political exposure have on the daily lives of people in Venezuela?

Venezuela Political exposure can have a significant impact on the daily lives of people in Venezuela. Constant pressure, fear of retaliation, personal insecurity and political persecution can create an environment of tension and stress. Additionally, politically exposed people may face limitations on their mobility, restrictions on their freedom of expression, and difficulties accessing employment and educational opportunities.

How does international pressure affect the supervision of PEP in Peru?

International pressure may incentivize Peru to strengthen its oversight of PEPs and comply with international standards, especially in the fight against money laundering. International cooperation is essential to address cross-border threats.

Can I travel within Argentina without carrying my DNI?

In general, it is recommended to always carry your DNI or a copy of it when traveling within Argentina, since it is the accepted identification document in most cases. However, there are other valid forms of identification, such as a passport or driver's license.

What are the penalties for organ trafficking in Argentina?

Organ trafficking, which involves the illegal purchase, sale or trade of human organs for transplant purposes, is a serious crime in Argentina. Penalties for organ trafficking can include severe criminal penalties, such as lengthy prison sentences and significant fines. The aim is to combat this heinous crime and protect the dignity and integrity of people.

What is the position of Paraguayan legislation on the participation of minors in choosing their place of residence in divorce cases?

The participation of minors in choosing their place of residence can be recognized by Paraguayan legislation. Courts may consider the opinions of children when making decisions about custody and visitation, as long as it is consistent with their well-being.

What is Costa Rica's policy regarding the protection of human rights?

Costa Rica has a solid policy for the protection of human rights, based on its Constitution and the international treaties to which it is a party. The government promotes and defends fundamental rights, including equality, non-discrimination, freedom of expression, freedom of association, and the right to education and health. Institutions and mechanisms have been created to guarantee the protection of human rights and prevent their violation.

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