RICARDO AREVALO SAEZ - 4394XXX

Comprehensive Background check of Ricardo Arevalo Saez - 4394XXX

Nationality Venezuelan
National citizen document 4394XXX
Voter Precinct 27359
Report Available

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What is the process for judicial authorization to travel for a minor in Argentina?

Judicial authorization for a minor to travel in Argentina is done by submitting an application to a court. The need for the trip must be justified and the consent of both parents or judicial authorization must be obtained in case of disagreement. The objective is to guarantee the safety and well-being of the minor during the trip.

What are the steps to obtain a land use license in Colombia?

Obtaining a land use license involves submitting the application to the municipal authority, complying with urban planning regulations, carrying out environmental impact studies if necessary and obtaining approval for the development of specific activities.

What measures are being taken to guarantee access to justice for people living in poverty in Mexico?

Measures are being implemented to guarantee access to justice for people living in poverty in Mexico, such as the promotion of free legal services and legal assistance, the creation of mediation and conciliation centers, raising awareness about available legal rights and resources, elimination of economic and geographical barriers, and the promotion of inclusive and accessible justice.

Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I wish to vote in elections in the Dominican Republic?

Yes, Dominicans who reside abroad and wish to vote in elections in the Dominican Republic can obtain an identity and electoral card at the consulates or embassies of the Dominican Republic in the country where they reside.

What are the obligations of politically exposed persons (PEP) in relation to the prevention of money laundering in El Salvador?

Politically exposed persons (PEPs) in El Salvador, who include high-level government officials, their close family members and associates, are subject to additional scrutiny in the prevention of money laundering. Both financial and non-financial institutions must conduct enhanced due diligence when establishing business relationships with PEPs, which involves more rigorous monitoring of transactions and assessment of potential risks.

Can an embargo affect goods that are being used for the production of goods related to the pharmaceutical industry in Argentina?

Assets used for the production of goods related to the pharmaceutical industry may have special protections during an embargo, ensuring the continuity of activities critical to public health.

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