PAVEL ENRIQUE RIVAS DURAN - 10469XXX

Comprehensive Background check of Pavel Enrique Rivas Duran - 10469XXX

Nationality Venezuelan
National citizen document 10469XXX
Voter Precinct 13930
Report Available

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The right to equality is protected in Colombia through the Constitution, which establishes that all people are equal before the law. In addition, specific laws have been implemented such as Law 1257 of 2008, which seeks to prevent and punish violence against women, and Law 581 of 2000, which promotes gender equality in public employment.

How can I obtain a certificate of no arrears of social security contributions in Peru?

To obtain a certificate of non-debt of social security contributions in Peru, you must go to the entity in charge of social security, such as the Pension Normalization Office (ONP) or the Pension Fund Administrator (AFP). You must submit the application, pay the appropriate fees, and provide the required documentation to obtain the certificate.

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To obtain a passport in Ecuador, you must go to the Ministry of Foreign Affairs and Human Mobility or one of its consulates. You must present your citizenship card, photographs, pay the corresponding fees and follow the application process.

What role do government subsidies and aid play in money laundering in Brazil?

Government grants and aid can be used to launder money by providing an avenue to obtain illicit financing through assistance and development programs, allowing criminals to conceal and legitimize illicit funds through seemingly legitimate transactions.

What is the Latin American Financial Action Group (GAFILAT) and what is its relationship with Peru?

GAFILAT is an international organization that promotes measures to prevent money laundering and terrorist financing in Latin America. Peru is a member of GAFILAT and undergoes its periodic evaluation to ensure that it complies with international norms and standards in the prevention of money laundering. Cooperation with GAFILAT is essential to keep Peru aligned with best practices in the fight against money laundering.

What rights do minors have in cases of economic violence in El Salvador?

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