PABLO CEREZO - 16345XXX

Comprehensive Background check of Pablo Cerezo - 16345XXX

Nationality Venezuelan
National citizen document 16345XXX
Voter Precinct 10510
Report Available

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What is the impact of financial education in reducing inequality in El Salvador?

Financial education plays an important role in reducing inequality in El Salvador by providing people with tools and knowledge to improve their financial well-being. By promoting informed and responsible financial decision-making, financial education helps reduce knowledge and skills gaps, empowering people to have better control over their finances and overcome economic inequality.

What rights and responsibilities do adoptive parents have in relation to child support in the Dominican Republic?

Adoptive parents in the Dominican Republic generally have the same responsibilities and rights regarding child support as biological parents. This means that if they have legal custody of the adopted children, they can also request and receive child support for the benefit of the adopted children if necessary.

Are there limits on the number of children a couple can adopt in Paraguay?

In Paraguay, the number of children that a couple can adopt is generally subject to specific adoption regulations, but in general, the aim is to ensure that the requirements are met and that the well-being of the adopted minors is guaranteed.

What is the process to request custody of a child in cases of parental abandonment in Argentina?

The process to request custody of a child in cases of parental abandonment in Argentina involves filing a lawsuit before the competent judge. Proof and evidence must be provided to demonstrate abandonment by the parent and argue that it is detrimental to the child's well-being to maintain the relationship with that parent. The judge will evaluate the request and make a decision based on the best interests of the minor.

What is the legal framework in Paraguay for the identification and freezing of assets linked to international terrorist organizations?

Paraguay has a legal framework that allows the identification and freezing of assets linked to international terrorist organizations, in compliance with international resolutions and agreements.

What entity or authority in Costa Rica is responsible for the regulation and supervision of PEPs?

In Costa Rica, the Financial Analysis Unit (UAF) is the entity responsible for the regulation and supervision of Politically Exposed Persons (PEP). The UAF is an institution in charge of preventing and detecting money laundering and terrorist financing and works closely with other authorities, such as the General Superintendence of Financial Entities (SUGEF), to ensure compliance with regulations related to PEPs. .

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