ROGER ANTONIO MAICAN ARVELO - 13767XXX

Comprehensive Background check of Roger Antonio Maican Arvelo - 13767XXX

Nationality Venezuelan
National citizen document 13767XXX
Voter Precinct 5081
Report Available

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What measures has the Venezuelan government implemented to stabilize the economy?

Venezuela The Venezuelan government has implemented various measures to try to stabilize the country's economy. These measures include the implementation of price controls on certain products, the restriction of access to foreign currency, the nationalization of strategic industries and the issuance of new money. However, many of these measures have failed to address fundamental problems and, in some cases, have contributed to aggravating the economic situation.

Is it possible to obtain the judicial records of a person who has been rehabilitated in Brazil?

Brazil Yes, it is possible to obtain the judicial records of a person who has been rehabilitated in Brazil. Rehabilitation is a legal process through which a person convicted of a crime can have their criminal record expunged and their civil rights restored. Once rehabilitated, the person can request to update their judicial record to reflect their new legal situation.

What is separation of assets and how does it work in Guatemala?

Separation of assets in Guatemala is a property regime in marriage in which each spouse maintains the ownership and administration of their own assets, without sharing them with the other spouse. Each spouse is responsible for their own debts and acquires their assets independently.

How can trust services companies comply with KYC regulations in El Salvador?

These companies must identify their clients, know the purpose of the trust accounts and conduct continuous monitoring to ensure compliance with KYC regulations.

How are geopolitical and security risks assessed in due diligence in Mexico?

Geopolitical and security risks must be considered in due diligence in Mexico. This includes evaluating factors such as political stability, organized crime, personnel safety, and the security situation in the areas where the company operates. Information about geopolitical and security risks is essential to make informed decisions and protect employees and assets.

What are the steps to apply for a maternity benefit in Bolivia?

The maternity benefit in Bolivia is requested through the Comprehensive Health System (SIS). Pregnant women must register in the SIS and present the required documentation, including medical certificates. This subsidy helps cover expenses related to pregnancy and childbirth.

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