RICHARD ENRIQUE VERA CHACON - 11220XXX

Comprehensive Background check of Richard Enrique Vera Chacon - 11220XXX

Nationality Venezuelan
National citizen document 11220XXX
Voter Precinct 52012
Report Available

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What measures are taken to protect exchange rate risk management systems in Mexican financial institutions?

To protect exchange rate risk management systems in Mexican financial institutions, derivative financial instruments are used, exchange rate hedges are implemented, and risk exposure analyzes are performed to mitigate exchange rate volatility and protect the financial stability of the institution. .

What is the process to apply for a Business Enterprise Investor Immigrant Visa (EB-5) for Chilean citizens who wish to invest in a business in the United States?

The EB-5 Visa is for Chilean citizens who want to invest in a business in the United States. They must make a substantial investment in a USCIS-approved project and create direct or indirect jobs. The minimum investment varies depending on the location of the project. Once approved, they obtain conditional permanent residence.

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 amateur sports?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the field of amateur sports. Equal opportunities, non-discrimination and equitable access to sports are promoted. Measures are implemented to prevent and punish gender discrimination, promote women's sports participation and development, and guarantee a safe sports environment free of gender-based violence.

What is the system for protecting the rights of people in a situation of migration in Mexico in situations of forced disappearance?

Mexico has a system to protect the rights of people in a situation of migration in Mexico in a situation of forced disappearance. The search, location and identification of missing persons, the investigation and punishment of those responsible, and care for victims and their families are promoted.

What are the requirements to register in the National Registry of Identification and Civil Status (RNI) in Colombia?

The requirements to register in the National Registry of Identification and Civil Status (RNI) in Colombia vary depending on the civil event, but generally the presentation of documents such as the civil birth registration, marriage certificate or death certificate is required.

What is the procedure to request the international return of a minor in cases of parental abduction in Mexico?

The procedure for requesting the international return of a child in cases of parental abduction in Mexico is governed by the Hague Convention on the Civil Aspects of International Child Abduction. An application must be submitted to the designated central authority in Mexico, who will coordinate with the authority of the country where the minor is located for their return.

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