JOSE RAMON VARGAS RIVAS - 10448XXX

Comprehensive Background check of Jose Ramon Vargas Rivas - 10448XXX

Nationality Venezuelan
National citizen document 10448XXX
Voter Precinct 60560
Report Available

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What is the impact of gender violence on the protection of fundamental rights in Venezuela?

Gender violence has a significant impact on the protection of fundamental rights in Venezuela. Gender-based violence, which includes domestic violence, sexual violence and feminicide, violates the rights to life, personal integrity, dignity and equality. Additionally, gender violence can limit women's access to education, employment, health, and political participation. It is essential to adopt comprehensive measures to prevent and address gender violence, including the promotion of protection laws and policies, raising awareness and education on gender rights, strengthening care services for victims, and promoting gender equality. gender.

How is the identity of organ and tissue donors verified in Chile?

In the organ and tissue donation process in Chile, the identity of the donors is verified by presenting the identity card and a thorough medical evaluation. Medical teams and health authorities verify the suitability and health of the donor before making a donation. This guarantees safety and legality in organ and tissue donation procedures.

How do judicial records affect obtaining bank loans in Argentina?

When applying for bank loans, the judicial record can be evaluated to determine the creditworthiness of the applicant.

What legal actions can a food creditor take in Argentina?

The food creditor in Argentina can initiate legal actions to demand compliance with food obligations. This may include filing a lawsuit for payment of back child support. Additionally, the creditor may request measures such as income withholding, asset seizure, and other sanctions in cases of persistent non-compliance.

Are the regulations on politically exposed persons in Peru applicable only during your term or also after leaving office?

Regulations on politically exposed persons in Peru are applicable both during his term and after leaving office. This is because the risks of corruption and money laundering can persist even after a person has left their political position, so continuous vigilance is required to prevent and detect possible illicit activities.

What is the frequency with which information in the KYC process in Costa Rica must be updated?

The frequency with which information must be updated in the KYC process in Costa Rica may vary depending on the regulations and risk assessment of each entity. However, a periodic update of information is generally required, especially when there are significant changes in the client's situation or when a certain period has passed since the last review.

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