JHON JAIRO GUZMAN RIVAS RIVAS - 19485XXX

Comprehensive Background check of Jhon Jairo Guzman Rivas Rivas - 19485XXX

Nationality Venezuelan
National citizen document 19485XXX
Voter Precinct 61941
Report Available

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How is the discrepancy between physical and digital information in judicial files in Paraguay resolved?

The discrepancy between physical and digital information in judicial files in Paraguay is resolved through conciliation and verification processes, ensuring coherence and consistency between both formats.

How do government policies in Costa Rica impact the rental market and conditions of access to housing, and what are the efforts to promote the availability of affordable and safe rental options?

Government policies in Costa Rica seek to positively impact the rental market and improve conditions of access to housing. Measures are implemented to encourage the construction of rental housing, encourage the offer of affordable options, and promote the safety and habitability of properties. In addition, strategies are sought to facilitate access to housing for vulnerable sectors of the population, thus contributing to the creation of a more equitable and sustainable rental market.

What should I do if I legally change my gender and have a Personal Identification Document (DPI)?

If you change your gender legally and have an IPR, you must go to RENAP and present legal documents that support the gender change, such as a court ruling or a gender change certificate. RENAP will make the corresponding updates to your DPI.

How are the activities of non-banking financial intermediaries regulated in the prevention of money laundering in Paraguay?

The activities of non-banking financial intermediaries are regulated in the prevention of money laundering in Paraguay through specific provisions. These intermediaries, such as exchange houses and electronic money issuers, are subject to regulations that establish rigorous controls, including the identification of clients and the reporting of suspicious transactions. Supervision by SEPRELAD and collaboration with other competent authorities guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in the field of non-bank financial intermediaries. Constant adaptation to market dynamics and emerging risks is essential to maintain the effectiveness of preventive measures.

How is illicitly obtained evidence treated in trials?

In Bolivia, evidence obtained illicitly is generally not admitted in trials, as it goes against fundamental principles. The court can exclude evidence that violates fundamental rights.

What is the legal process for the adoption of minors who have been in foster homes with participation in programs to promote healthy eating in Guatemala?

The legal process for the adoption of minors who have been in foster homes with participation in programs promoting healthy eating in Guatemala involves particular considerations. The aim is to evaluate the suitability of adopters and ensure that the family environment is conducive to the continuation of healthy eating practices by the child.

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