HOWARD JOSE GUZMAN PEREZ - 12794XXX

Comprehensive Background check of Howard Jose Guzman Perez - 12794XXX

Nationality Venezuelan
National citizen document 12794XXX
Voter Precinct 60700
Report Available

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What is the role of the community in preventing criminal behavior among youth in Bolivia?

The community plays a critical role in preventing criminal behavior among youth in Bolivia by providing a supportive environment, opportunities and resources that promote the positive development and constructive participation of youth in society. This includes creating extracurricular programs and activities in schools and community centers that foster learning, leadership, and the development of social and emotional skills. Additionally, the community can collaborate with government agencies, non-governmental organizations, and other stakeholders to address risk factors that contribute to criminal behavior among youth, such as lack of educational and employment opportunities, limited access to mental health services, and the disadvantaged socioeconomic environment. By promoting a sense of belonging and connection to the community, as well as providing positive role models and meaningful opportunities for the growth and development of young people, the community can play a key role in preventing criminal behavior and promoting a positive future for youth in Bolivia.

How is a fishing permit processed in Mexican waters?

The processing of a fishing permit in Mexican waters is carried out before the National Aquaculture and Fisheries Commission (CONAPESCA) or the corresponding local maritime authority. You must submit an application and documentation related to fishing, complying with the specific requirements and current regulations.

How are the financial and commercial activities of PEPs that are located abroad but have interests in Chile supervised?

The financial and commercial activities of PEPs that are located abroad but have interests in Chile are supervised through international cooperation agreements, exchange of financial information and the monitoring of cross-border transactions. This prevents misuse of resources abroad.

What are the requirements to apply for a residence visa for independent work in Peru?

The requirements to apply for a residence visa for independent work in Peru include presenting a viable business proposal, demonstrating the necessary investment, meeting the economic requirements and following the process established by the National Superintendence of Migration.

How has education evolved in Bolivia during the embargoes, and what are the plans to maintain and improve educational quality despite economic limitations?

Education is essential. Plans could include teacher training, access to educational technologies and scholarship programs. Evaluating these plans offers insights into Bolivia's ability to maintain quality education in times of economic constraints.

What type of information is collected about Politically Exposed Persons in Panama?

Detailed information is collected about Politically Exposed Persons, including personal data, political history, financial information and family ties. This information is essential to evaluate the risks associated with possible cases of corruption and money laundering.

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