LILIBETH GENESIS RIVAS DUQUE - 21438XXX

Comprehensive Background check of Lilibeth Genesis Rivas Duque - 21438XXX

Nationality Venezuelan
National citizen document 21438XXX
Voter Precinct 38754
Report Available

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The pension system in Argentina has faced challenges in recent years, including financial sustainability and benefit adjustment. The government has carried out reforms to adjust retirement and pension calculations, and pension inclusion programs have been implemented for those who do not meet the minimum requirements. It is important to be informed about the conditions of the pension system when planning for retirement.

Can I use my Identity Card as a valid document to enter a public library in Honduras?

In many cases, public libraries in Honduras accept the Identity Card as a valid document to enter and access the services and materials available. However, it is advisable to check the specific policies of each library.

What measures are taken in Paraguay to prevent the financing of terrorism within the framework of AML?

In Paraguay, AML regulations are also designed to prevent the financing of terrorism. They will focus on identifying and monitoring suspicious transactions that may be related to terrorist activities.

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In Chile, lawyers and accountants play a fundamental role in preventing money laundering. These professionals are subject to the obligation to report suspicious transactions to the UAF when, in the course of their work, they become aware of facts that may be related to money laundering. This obligation seeks to take advantage of their experience and knowledge to strengthen the money laundering detection and prevention system.

What are the financing options for technology projects and startups in the Dominican Republic?

For technology projects and startups in the Dominican Republic, there are financing options through angel investors, venture capital funds, acceleration programs and entrepreneurship contests. In addition, the Dominican government has implemented initiatives to promote technological entrepreneurship, such as investment funds and startup support programs.

How is the amount of child support determined in cases of children with special health needs in Ecuador?

In cases of children with special health needs, the amount of child support is determined taking into account additional medical expenses and the specific needs of the child. The court will evaluate medical reports and other relevant documents to establish a fair pension.

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