RAMON CONTRERAS CAPRILES - 14933XXX

Comprehensive Background check of Ramon Contreras Capriles - 14933XXX

Nationality Venezuelan
National citizen document 14933XXX
Voter Precinct 22320
Report Available

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What measures have been adopted to prevent money laundering in the legal services sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the legal services sector. Due diligence requirements are established in the identification of clients and in verifying the legality of legal transactions. In addition, cooperation with professional associations of lawyers is promoted and specific regulations are established to prevent the misuse of legal services as a means for money laundering. These actions seek to guarantee integrity and transparency in the exercise of the legal profession.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of participation in the agricultural sector?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the field of participation in the agricultural sector. Equal opportunities, non-discrimination and equal participation of women in agricultural activity are promoted. Measures are implemented to guarantee their access to productive resources, technical training, financing and markets, and to prevent and address gender discrimination in this sector.

What is the procedure to request an old-age pension in Bolivia?

The procedure to request an old-age pension in Bolivia involves meeting the requirements established by social security regulations, which generally include reaching the retirement age established by law and having complied with the minimum required contribution time. Once the requirements are met, the applicant must submit an application to the relevant social security managing entity, which will evaluate the applicant's eligibility and process the old-age pension in accordance with legal and regulatory provisions.

Can the embargo in Colombia affect my rights to access food and nutrition services?

In general, the embargo in Colombia should not affect your rights to access food and nutrition services. However, it is important to keep in mind that failure to meet financial obligations can have indirect consequences, such as limiting the resources available to cover basic food needs. In cases of economic difficulties, it is advisable to seek support from food assistance programs or go to social organizations that can provide help.

How long does it take to obtain a DNI in Argentina?

The time to obtain a DNI may vary, but it is generally issued on the spot at rapid documentation centers. In other cases, it may take a few business days.

What is understood by domestic violence in Chile?

Domestic violence in Chile refers to any action or omission that causes physical, psychological or sexual harm to a family member by another member. It may include physical abuse, emotional abuse, threats, among others.

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