RICHARD ALEXANDER VARGAS PEREZ - 19636XXX

Comprehensive Background check of Richard Alexander Vargas Perez - 19636XXX

Nationality Venezuelan
National citizen document 19636XXX
Voter Precinct 38022
Report Available

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Are there legal remedies for the protection of children's rights in cases of change of gender identity of one of the parents in Paraguay?

Yes, there are legal remedies for the protection of children's rights in cases of change of gender identity of one of the parents in Paraguay. Courts may consider the best interests of the child when making custody and visitation decisions.

What is the role of pension funds in Colombia?

Pension funds in Colombia play a fundamental role in managing workers' retirement savings. These entities receive contributions made by employees and employers, invest those resources and manage the funds to ensure an adequate pension at retirement. The role of pension funds is to ensure the security and sustainability of pension systems, offering investment options and providing financial guidance to members.

What is the procedure to change the name of a minor in Brazil?

The procedure to change the name of a minor in Brazil requires submitting a court request. There must be justified reasons and the name change must be in the best interests of the minor. The judge will evaluate the case and make a decision accordingly.

Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I want to open a bank account in the Dominican Republic?

If you want to open a bank account in the Dominican Republic as a Dominican and residing abroad, you must follow the procedures established by the bank and comply with the corresponding requirements. The identity and electoral card may be requested as part of the documentation necessary to open the account.

What is the role of remittances in the Guatemalan economy?

Remittances play a crucial role in Guatemala's economy. These money transfers sent by Guatemalans living abroad constitute an important source of income for many families and communities in the country. Remittances contribute to increasing consumption, improving living conditions and reducing poverty in Guatemala. In addition, remittances have a significant impact on the financial sector, since they boost savings, encourage the opening of bank accounts and generate opportunities for the development of financial products and services adapted to the needs of the beneficiaries of remittances.

How is Argentina's participation in the securities market regulated to prevent money laundering?

Argentina's participation in the securities market is subject to strict regulations to prevent money laundering. Measures are established for the identification of investors, the supervision of transactions and the reporting of suspicious activities. Securities market regulators work closely with the FIU to ensure that anti-money laundering practices are effective and that the securities market operates with integrity.

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