RONALD ENRIQUE BENDAÐA GUTIERREZ - 25661XXX

Comprehensive Background check of Ronald Enrique BendaãA Gutierrez - 25661XXX

Nationality Venezuelan
National citizen document 25661XXX
Voter Precinct 40720
Report Available

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What is the compensatory pension and how is it established in Argentina?

The compensatory pension is financial compensation that can be granted to one of the spouses after a separation or divorce in Argentina. It is established when there is a significant economic disparity between the spouses due to the exclusive dedication to household chores or the interruption of the professional career of one of them. The compensatory pension is determined taking into account various factors, such as the duration of the marriage, the previous standard of living and the economic capacity of each spouse.

What are the risks to foreign investment and international trade in the Dominican Republic, including issues of tariffs, trade agreements and economic stability?

Foreign investment and international trade are economic drivers. Assessing risks to investment and trade, as well as economic stability, is important to attract investment and maintain strong trade relationships.

What is the situation of women in rural areas in El Salvador?

Women in rural areas in El Salvador face additional challenges due to lack of access to basic services, entrenched gender discrimination in communities, and limited participation in decision-making. Specific policies and programs are required to address these inequalities and promote the empowerment of rural women.

How is the risk of terrorist financing assessed and mitigated in the financial technology (fintech) sector in El Salvador?

The risk of terrorist financing in the financial technology (fintech) sector in El Salvador is evaluated and mitigated through the application of specific regulations. Controls are established for due diligence in identifying clients, the use of cryptocurrencies is monitored, and safe practices are promoted on fintech platforms, ensuring that these financial innovations are not used for illicit activities.

What is an embargo in Guatemala and when is it applied?

Seizure in Guatemala is a legal measure that involves the immobilization and retention of a debtor's assets to guarantee compliance with a debt. It is applied when a debtor does not meet his financial obligations and a creditor obtains a favorable ruling in a judicial process that authorizes the seizure.

What are the laws related to adoptive affiliation in Guatemala?

The laws related to adoptive affiliation in Guatemala are governed by the Adoption Law. This establishes the requirements to adopt, the rights of adopters and adoptees, and the legal process to carry out an adoption.

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