INES CECILIA GARBOZA DE CASTILLO - 12171XXX

Comprehensive Background check of Ines Cecilia Garboza De Castillo - 12171XXX

Nationality Venezuelan
National citizen document 12171XXX
Voter Precinct 9900
Report Available

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In Guatemala, legislation to prevent the leak of confidential information is found in the Penal Code and the Personal Data Protection Law. These laws establish sanctions for those who disclose, obtain or use confidential information without proper authorization. The legislation seeks to protect the privacy and rights of individuals and promote the security of sensitive information.

How do embargoes affect the research and development of technologies for the comprehensive management of drinking water in rural communities in Bolivia?

Embargoes can affect the research and development of technologies for the comprehensive management of drinking water in rural communities in Bolivia, impacting access to basic services and the health of the population. Projects aimed at water purification systems, rain harvesting technologies and hygiene training programs may be at risk. During embargoes, courts must apply precautionary measures that allow the continuity of essential projects for the implementation of technologies that address the challenges of access to drinking water during the embargo process. Collaboration with rural development entities, the review of water access policies and the promotion of investments in technologies for water sustainability are essential to address embargoes in this sector and contribute to the well-being of rural communities in Bolivia.

How can I apply for permanent residence in Spain after having lived with a study visa from Argentina?

You can apply for permanent residence in Spain after having lived with a study visa from Argentina by meeting the requirements for continuous residence time, demonstrating sufficient financial means, and meeting other criteria established by the immigration law.

Are there specific requirements for requesting tax history certificates in cases of inheritance and succession in Paraguay?

Yes, in cases of inheritances and successions, the request for tax history certificates may require additional documentation that demonstrates the relationship between the taxpayer and the deceased.

What is the "Unemployment Identification Program" in Mexico and how is it related to identification?

The Unemployment Identification Program seeks to provide identification to people who are unemployed in Mexico. This allows them to access support and job training programs.

What is the investigation process in case of suspicion of illegal activities related to risk lists?

Financial institutions and other entities must inform the UAF in case of suspected illegal activities, and an investigation is initiated.

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