JOSE AMADO GUILLEN RIVAS - 12351XXX

Comprehensive Background check of Jose Amado Guillen Rivas - 12351XXX

Nationality Venezuelan
National citizen document 12351XXX
Voter Precinct 33541
Report Available

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What is the process to request a license to provide service as a polling station member in Bolivia?

The process to request a license to provide service as a polling station member in Bolivia involves notifying the employer of the designation as a polling station member and presenting supporting documentation, which may include an official communication from the electoral authorities confirming the designation and other additional documents requested by the employer. Upon receipt of the notification and documentation, the employer will evaluate the request and may grant leave in accordance with the company's internal policies and applicable legal provisions.

To what extent have anti-PEP regulations in Bolivia adapted to technological advances and new forms of corruption in the digital age?

Anti-PEP regulations in Bolivia adapt to technological advances and new forms of corruption in the digital era by integrating cybersecurity measures and updating monitoring protocols. This addresses the risks associated with the use of technology in illicit activities.

What is the impact of embargoes on foreign investment and how is investor confidence in Bolivia fostered?

The impact of embargoes on foreign investment in Bolivia is significant for the country's economy. Courts must apply precautionary measures that minimize uncertainty for foreign investors, guaranteeing the protection of their investments. Transparency in the embargo process, the application of effective dispute resolution mechanisms and the promotion of a stable legal environment are essential to foster the confidence of foreign investors and maintain a constant flow of investment in Bolivia.

What are the laws and measures in Venezuela to confront cases of crimes against the marine environment?

Crimes against the marine environment are punishable by law in Venezuela. The Environmental Criminal Law and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect the marine environment, such as pollution of seas and oceans, illegal fishing, destruction of protected marine ecosystems and other acts that damage biodiversity and marine resources. The competent authorities, such as the Ministry of Popular Power for Ecosocialism and Water and environmental protection bodies, work to protect the marine environment and prosecute those responsible for these crimes. It seeks to preserve marine ecosystems and guarantee the sustainability of marine resources.

What is the identification document used in Brazil to access private health services?

To access private health services in Brazil, it is generally required to present the General Registry (RG) or passport, in addition to other specific documents according to the health provider's policies.

What is the importance of the DNI in identification at private events in Peru?

The DNI is important for identification at private events in Peru, since it is used to verify the identity of attendees at meetings, conferences and exclusive activities. It is also used to control access to private events and ensure security.

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