LUIS RAMON FIGUERA RIVAS - 8438XXX

Comprehensive Background check of Luis Ramon Figuera Rivas - 8438XXX

Nationality Venezuelan
National citizen document 8438XXX
Voter Precinct 44325
Report Available

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What is the procedure to request the return of retirement contributions in Argentina?

The procedure to request the return of retirement contributions in Argentina will depend on the individual situation. In general, it is required to submit an application to ANSES and provide documentation that supports the situation that justifies the refund, such as lack of recognition of services or change in retirement regime. It is necessary to contact ANSES to obtain specific information on applicable requirements and procedures.

Does the Panamanian government implement incentives to encourage compliance and continuous improvement in background check processes?

Yes, incentives, such as recognition or tax benefits, can be implemented to motivate entities to comply and continually improve their background check processes.

How can I apply for a temporary work visa in Colombia?

To apply for a temporary work visa in Colombia, you must meet the requirements established by the Ministry of Foreign Affairs and the Colombian Foreign Ministry. You must submit a visa application to the Colombian Consulate in your country of residence, providing the required documents, such as a valid passport, employment contract, criminal record certificates, and compliance with the specific requirements for the temporary work visa. It is important to consult the updated information and follow the steps indicated by the Foreign Ministry.

What measures are being taken to guarantee the protection of the rights of people with HIV/AIDS in the Mexican justice system?

Measures are being implemented to guarantee the protection of the rights of people with HIV/AIDS in the Mexican justice system, such as the promotion of non-discrimination policies, the training of judicial operators in a human rights and public health approach, and the legal defense of cases of discrimination and rights violations.

What economic and financial activities are subject to regulation in relation to the financing of terrorism in Guatemala?

In Guatemala, a wide range of economic and financial activities are subject to regulation to prevent the financing of terrorism. This includes banks, financial institutions, exchange houses, notaries, casinos and any entity that may be involved in high-risk transactions.

What is judicial custody in Brazil and when is it applied?

Judicial custody in Brazil is a protection measure that is applied when parents cannot care for their children due to circumstances such as illness, abandonment or lack of capacity to care. In these cases, a third party, such as a close relative or an institution, assumes the responsibility of caring for and protecting the minor under the supervision of the State.

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