HUMBERTO RAMON MONSALVE VELA - 17204XXX

Comprehensive Background check of Humberto Ramon Monsalve Vela - 17204XXX

Nationality Venezuelan
National citizen document 17204XXX
Voter Precinct 28164
Report Available

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What agencies or entities oversee support obligations in Guatemala?

Support obligations in Guatemala are typically overseen by family courts and judicial authorities. These entities ensure compliance with support orders and take steps to enforce obligations. They can also work collaboratively with government agencies, such as the National Registry of Delinquent Food Debtors, to ensure monitoring and compliance.

How are risk list verification practices integrated into the health sector in Bolivia, especially in terms of international collaborations and procurement of medical supplies?

In the health sector in Bolivia, risk list verification practices are integrated through specific protocols for international collaborations and acquisitions of medical supplies. Due diligence procedures are applied that include reviewing suppliers, ensuring that they are not on restrictive lists and complying with international quality and safety standards in the supply of medical products. This contributes to the integrity of operations in the healthcare sector.

Can I request the expungement of my judicial record if I have been convicted of a crime related to sexual crimes?

The cancellation of judicial records for crimes related to sexual crimes in El Salvador is subject to specific criteria and procedures established by law. These crimes usually have stricter requirements for expungement due to their seriousness. It is important to seek legal advice and consult with a lawyer specialized in the area to determine the requirements and steps to follow in your particular case.

How has the embargo influenced the international perception of Costa Rica in social terms?

The embargo may influence the international perception of Costa Rica in social terms, highlighting its ability to manage challenges and protect its population amid restrictions. The narrative surrounding the social measures implemented in response to the embargo may have an impact on Costa Rica's image in the international community, affecting its relationships and global position.

How can insurance agencies comply with AML regulations in El Salvador?

They must identify and verify policyholders, monitor transactions, and report suspicious transactions to comply with established AML regulations and prevent money laundering.

How is an expired DNI renewed?

The renewal of an expired DNI is carried out by going to a rapid documentation center or Renaper. A procedure similar to that of the initial broadcast is followed, with the data update and the new photograph.

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