GUSTAVO ENRIQUE CABRALES VICUÑA - 12590XXX

Comprehensive Background check of Gustavo Enrique Cabrales Vicuña - 12590XXX

Nationality Venezuelan
National citizen document 12590XXX
Voter Precinct 61620
Report Available

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What are the legal provisions for the adoption of minors in cases of biological parents with a history of participation in charitable organizations in Guatemala?

The legal provisions for the adoption of minors in cases of biological parents with a history of participation in charitable organizations in Guatemala seek to evaluate the capacity of the adopters to provide support and care to the child. Participation in charitable organizations is ensured to be compatible with the responsibility of adoption.

What regulations exist for the protection of biometric information on the identity card in Costa Rica?

The protection of biometric information on the identity card in Costa Rica is regulated by personal data protection laws. The TSE and other institutions must implement security measures to guarantee the confidentiality and protection of this sensitive data.

What are the laws and penalties related to the crime of exposing minors to danger in Costa Rica?

The exposure of minors to danger is punishable by law in Costa Rica. Those who put the safety or well-being of children at risk by exposing them to dangerous or harmful situations may face legal action and sanctions, including prison sentences, fines and child protection measures.

Can you indicate the name of your last participation in a community physical training program in Ecuador?

My last participation in a community fitness training program was at [Program Name] during [Date of Participation].

How is the "politically exposed client" (PEP) defined and what is its relevance in the prevention of terrorist financing in Guatemala?

A "politically exposed client" (PEP) is a person who holds a prominent position in government or public bodies. They are considered high risk in terms of terrorist financing, and financial institutions must apply enhanced due diligence measures when interacting with them.

How is the identity of patients verified in the field of online dentistry and dental services in Peru?

In online dentistry and dental services in Peru, patients' identities are verified by creating user accounts with verifiable personal information such as names, emails, and phone numbers. Secure authentication and personal data verification systems can also be implemented to ensure patient identity in online dental care environments.

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