GUSTAVO ANTONIO IZQUIERDO ORELLANO - 18816XXX

Comprehensive Background check of Gustavo Antonio Izquierdo Orellano - 18816XXX

Nationality Venezuelan
National citizen document 18816XXX
Voter Precinct 4141
Report Available

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Can a Paraguayan citizen obtain an identity card with a name different from the one registered on their birth certificate?

No, a Paraguayan citizen cannot get an identity card with a different name registered on his or her birth certificate. The card is issued according to the information recorded on the birth certificate, and any name change must be legally recognized and updated in the Civil Registry before proceeding with the issuance of the identity card.

What is the deadline to request restitution of visits in case of non-compliance in Panama?

In Panama, the deadline to request restitution of visits in case of non-compliance is six months from the date on which the non-compliance occurred. After that period, it may be more difficult to obtain an order to restore visitation, but the situation can be presented to the family judge to seek an appropriate solution.

What is the process for obtaining an identity card for naturalized people in Panama?

The process for obtaining an identity card for naturalized people in Panama is regulated by Law 3 of 2008. The regulations establish the requirements and procedures that people who obtain naturalization must follow to obtain their personal identity card. This process includes the presentation of documents that support the naturalization process and the verification of specific requirements. Obtaining the identity card for naturalized people contributes to the full integration of citizens into Panamanian society.

What is the main legislation in Panama that regulates the financing of terrorism?

The main legislation that regulates the financing of terrorism in Panama is Law 23 of 2015, which establishes measures to prevent money laundering, the financing of terrorism and the proliferation of weapons of mass destruction.

What are the strategies for logistics companies in Bolivia to optimize their operations, despite possible restrictions on the mobility of goods due to international embargoes?

Logistics companies in Bolivia can optimize their operations despite possible restrictions on the mobility of goods due to international embargoes through various strategies. Investing in supply chain management and merchandise tracking technologies can improve operational efficiency. Collaboration with local suppliers and diversification of transportation routes can reduce dependence on international corridors. Participating in training programs for logistics personnel and adopting efficient inventory management practices can optimize resources. The implementation of real-time information systems and proactive communication with customers can minimize the impacts of possible delays. Additionally, adapting packaging strategies to facilitate customs inspection and collaborating with authorities to simplify customs processes can streamline the flow of goods.

What is the role of civil society and the media in Guatemala in supervising and promoting ethical practices in the identification of politically exposed persons in financial transactions?

Civil society and the media in Guatemala play a crucial role in monitoring and promoting ethical practices in identifying politically exposed persons in financial transactions. Their active participation contributes to accountability and transparency, ensuring that financial institutions meet their responsibilities in preventing money laundering associated with politically exposed individuals.

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