ROMULO RAMON ARGUELLES - 5460XXX

Comprehensive Background check of Romulo Ramon Arguelles - 5460XXX

Nationality Venezuelan
National citizen document 5460XXX
Voter Precinct 55830
Report Available

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What are Costa Rica's policies regarding the promotion of access to justice for vulnerable groups?

Costa Rica has a policy to promote access to justice for groups in vulnerable situations. Free legal assistance programs and services have been established, training of legal professionals in the human rights and gender approach is promoted, and efforts are made to eliminate barriers to access to justice. The government works to protect and defend the rights of people in vulnerable situations, such as women, migrants, people with disabilities and indigenous communities, guaranteeing their effective and equitable participation in judicial processes.

What is the situation of religious freedom in Venezuela?

Although religious freedom is guaranteed by the Venezuelan Constitution, there have been cases of religious discrimination and persecution, as well as restrictions on the freedom of expression and association of religious groups, which requires effective protection of religious rights and diversity of beliefs in the country.

How is shared custody regulated in Peru in cases of conflict between parents?

Shared custody in Peru is regulated considering the best interests of the child. In cases of conflict between parents, a judge will make a decision based on what he considers best for the well-being of the child, and may establish a shared custody plan and a visitation regime.

What is the function of the Financial Information Unit (UIF) in Paraguay in relation to the prevention of money laundering and terrorist financing?

The FIU in Paraguay has the responsibility of receiving, analyzing and sharing information about suspicious operations. It acts as a central entity in the fight against money laundering, contributing to the prevention and detection of illicit activities in the financial and non-financial spheres.

What role do regulatory authorities play in the management of disciplinary records in Chile?

Regulatory authorities play an important role in managing disciplinary records in Chile, especially in regulated professions. These entities may monitor and maintain disciplinary records to ensure that professionals comply with the ethical and conduct standards of their respective professions. They can also take disciplinary action and sanction members in accordance with established regulations.

What are the tax implications of holding assets abroad for residents of Argentina?

Residents in Argentina must declare the possession of assets abroad. Assets, such as bank accounts and property, are subject to Personal Property Tax. In addition, the information obligations established by the AFIP must be complied with.

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