LUIS RAFAEL CALZADILLA RIVAS - 17240XXX

Comprehensive Background check of Luis Rafael Calzadilla Rivas - 17240XXX

Nationality Venezuelan
National citizen document 17240XXX
Voter Precinct 39550
Report Available

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What is the role of civil society in promoting transparency and accountability in the fight against money laundering in Venezuela?

Civil society plays a crucial role in promoting transparency and accountability in the fight against money laundering in Venezuela. Through active participation, citizen surveillance and the demand for transparency from authorities and institutions, civil society can pressure for effective anti-money laundering measures to be implemented. In addition, civil society organizations can conduct investigations, report cases of money laundering and promote awareness and education about this problem in society.

What are the requirements to access personal credit in Argentina?

The requirements to access a personal loan in Argentina may vary depending on the financial institution. Generally, you are required to have a stable and demonstrable income, good credit history, present documentation that supports your ability to pay, and meet age and residency requirements. Each bank or financial institution may establish specific conditions, so it is advisable to compare different options.

What is the procedure to request judicial authorization to celebrate the marriage of a minor in Chile?

The procedure to request judicial authorization to celebrate the marriage of a minor in Chile involves filing a lawsuit before the corresponding family court. Evidence must be presented to demonstrate that exceptional circumstances exist and that the marriage is convenient and beneficial for the minor. The court will evaluate the evidence and make a decision considering the best interests of the minor.

What additional information is found on the back of the Ecuadorian identity card?

On the back of the Ecuadorian identity card, there is additional information, such as the holder's blood group and Rh factor. This information is relevant in medical emergency situations.

Can you provide the name of your last participation in a muscle injury prevention program in Ecuador?

My last participation in a muscle injury prevention program was at [Program Name] during [Date of Participation].

What is the situation of the protection of the rights of LGBT+ people in Argentina?

Argentina has made progress in terms of protecting the rights of LGBT+ people, recognizing their equality before the law and promoting anti-discrimination measures. Gender identity laws, equal marriage, and inclusion policies in the educational and workplace spheres have been established. Despite progress, challenges persist in terms of discrimination, violence and access to health services and rights for LGBT+ people in Argentina.

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