OSCAR RAFAEL LAVERDE ESPARRAGOZA - 8359XXX

Comprehensive Background check of Oscar Rafael Laverde Esparragoza - 8359XXX

Nationality Venezuelan
National citizen document 8359XXX
Voter Precinct 39910
Report Available

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Can I request an identity card for my minor child if one of the parents is outside the country?

If one of the parents is outside the country, certain additional requirements must be met to request an identity card for a minor in Venezuela. It is advisable to consult with SAIME to obtain precise information on the necessary documents and procedures.

What is the situation of women's rights in relation to access to family planning services in Brazil?

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How is the convergence of cyber threats with money laundering addressed in the Peruvian financial sector?

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How is verification on risk lists addressed in the context of transactions carried out through financial technology (fintech) services in El Salvador?

Risk list verification in the context of transactions carried out through financial technology (fintech) services in El Salvador is addressed through specific regulations adapted to the innovative nature of these services. The legislation establishes due diligence requirements for fintech companies, including verification against sanctions lists and identification of parties involved in transactions. The Superintendency of the Financial System (SSF) and other competent authorities supervise compliance with these obligations, ensuring that fintech companies operate safely and comply with the necessary regulations to prevent possible risks associated with the financing of terrorism in the field of technology. . financial.

How can I apply for a subsidy for student transportation in Mexico?

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