LUIS RAFAEL CHIVICO - 14212XXX

Comprehensive Background check of Luis Rafael Chivico - 14212XXX

Nationality Venezuelan
National citizen document 14212XXX
Voter Precinct 5440
Report Available

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What specific challenges do children and adolescents face in terms of cybersecurity in Mexico?

Children and adolescents in Mexico face challenges such as online harassment, access to inappropriate content and cyberbullying, which requires specific measures to protect their safety and well-being online, as well as promote a culture of respect and digital responsibility.

What is the role of labor rights organizations in the management of labor claims in Panama?

Labor rights organizations play a crucial role in managing labor claims in Panama by providing legal support, advice and representation to workers, helping to balance power in labor disputes.

What is the process for obtaining a custody order in cases of parents who have died in the Dominican Republic?

In cases of parents who have died in the Dominican Republic, the process of obtaining a custody order generally involves filing an application with a family court. The applicant must demonstrate the status of orphanhood and their ability to provide care and support to the minor. The court will evaluate the case and, if it is considered in the best interests of the child, will issue a custody order in favor of the applicant. There may also be intervention by government institutions in charge of the protection of children and adolescents in these cases.

What are the laws in Panama that regulate the KYC (Know Your Customer) process?

In Panama, the KYC process is regulated by Law 23 of 2015, which establishes measures for the prevention of money laundering, financing of terrorism and financing the proliferation of weapons of mass destruction. Resolution No. 201-2971 of 2018 is also considered, which regulates specific aspects of KYC in the financial field.

What is the definition of embargo in Mexico?

Mexico The embargo in Mexico is a legal measure that is used to ensure the fulfillment of an obligation or the payment of a debt. It consists of the retention or blocking of the debtor's assets by the creditor, who obtains judicial authorization to proceed with this action.

Can the alimony debtor request a reduction in pension if his medical expenses are high in Panama?

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