HENRY PERFECTO VENTO - 11700XXX

Comprehensive Background check of Henry Perfecto Vento - 11700XXX

Nationality Venezuelan
National citizen document 11700XXX
Voter Precinct 28711
Report Available

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What is being done to promote gender equality in the sports field in Colombia?

In Colombia, gender equality is promoted in the sports field. The participation and equal access of women in all sports disciplines is encouraged, training and training programs are strengthened, and the visibility of the achievements and talent of female athletes is promoted. In addition, policies are implemented to prevent and punish discrimination and sexual harassment in sports.

What identity validation protocols are applied at Guatemala's international airports?

At Guatemala's international airports, identity validation protocols are used for passenger security and immigration control. Travelers must present their passport and other valid documents when entering or leaving the country.

How are the risks related to the use of third-party accounts in the Colombian financial sector addressed?

The risks related to the use of third-party accounts in the Colombian financial sector are addressed through the application of enhanced due diligence in the identification of beneficial owners, the evaluation of the legitimacy of transactions and the application of specific controls to mitigate the risk of that these accounts are used for money laundering.

Can a lawyer access his client's judicial records in Paraguay?

In Paraguay, a lawyer generally has access to his client's judicial records to adequately represent him in legal proceedings.

What are the steps to request asylum in Spain as a Salvadoran?

Salvadorans seeking asylum in Spain must submit an asylum application to the corresponding authorities. They must demonstrate well-founded fears of persecution in their country of origin for reasons of race, religion, nationality, political opinion or membership in a social group and that they cannot obtain protection from their government.

What are the obligations and rights of the seller in a sales contract in Guatemala?

The seller in a sales contract in Guatemala has the obligation to deliver the good sold in accordance with the terms of the contract. In addition, you must guarantee that the good is free of defects and charges. The seller has the right to receive the agreed price and, in some cases, to retain possession of the property until payment.

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