RAFAEL ESTEBAN ABAD ARMAS - 3469XXX

Comprehensive Background check of Rafael Esteban Abad Armas - 3469XXX

Nationality Venezuelan
National citizen document 3469XXX
Voter Precinct 17142
Report Available

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In general, pensions or retirements are protected and cannot be seized in Colombia. These benefits are considered part of social security and are intended to guarantee the basic livelihood of older people. However, there are certain exceptions in cases of debts related to maintenance obligations or debts contracted with public entities.

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What is the validity period for identifying a person as a PEP in Chile?

The period of validity of the identification of a person as a Politically Exposed Person in Chile varies depending on the regulations and individual circumstances. In general, financial institutions and other entities must maintain the identification of a person as a PEP for a certain period after the person has left their relevant position. The term can be from one to five years, depending on applicable legislation and guidelines.

What is the process to request the adoption of a child in El Salvador when the biological parents have lost parental rights?

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