OSCAR RAMON CALDERA REYES - 7245XXX

Comprehensive Background check of Oscar Ramon Caldera Reyes - 7245XXX

Nationality Venezuelan
National citizen document 7245XXX
Voter Precinct 9181
Report Available

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The cargo transportation contract in Brazil is an agreement through which a transportation company undertakes to move goods from one place to another, in exchange for a price agreed upon with the sender or loader.

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The process to request the declaration of absence due to presumption of death in Argentina involves filing a claim before the competent judge. Proof and evidence must be provided to support the presumption of a person's death due to exceptional circumstances, such as natural disasters or serious accidents. The judge will evaluate the request and, if the legal requirements are met, may declare the absence of the presumed deceased person.

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What are the rights of grandparents in cases of family conflict in Brazil?

In cases of family conflict in Brazil, grandparents have the right to maintain an affectionate relationship and coexistence with their grandchildren, as long as it is in their interest and benefit. Furthermore, they have the right to receive respect, emotional and affective support from their grandchildren, as well as to be heard and respected in their opinions and wishes regarding their relationship with them. In situations of family dispute, the best interests of the minor must always take precedence and be considered by the judicial authorities.

How are money laundering risks addressed in the remittance sector in Bolivia?

Bolivia applies specific measures, such as detailed verification of identities and transaction amounts, to address risks associated with the remittance sector.

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