ALEXIS ARGENIS VELASCO CARRASQUERO - 12787XXX

Comprehensive Background check of Alexis Argenis Velasco Carrasquero - 12787XXX

Nationality Venezuelan
National citizen document 12787XXX
Voter Precinct 6380
Report Available

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What programs exist to promote rural development in El Salvador?

The government of El Salvador has implemented programs such as the Rural Development Program to promote sustainable agriculture and improve living conditions in rural areas.

How is the participation of real estate agents in the KYC process in Panama regulated?

The participation of real estate agents in the KYC process in Panama is regulated by Law 6 of 2005. It establishes the obligation of real estate agents to perform due diligence in identifying clients and reporting suspicious transactions to the Security Unit. Financial Analysis (UAF), thus contributing to the prevention of money laundering and the financing of terrorism.

Is there a time limit to file a claim for alimony in the Dominican Republic?

There is no strict time limit to file a claim for child support in the Dominican Republic. However, it is advisable to file the lawsuit as soon as possible after the need arises, as the court will take retroactivity into account when calculating amounts owed.

What is Brazil's policy regarding the protection and promotion of the rights of domestic workers?

Brazil has a policy of protecting and promoting the rights of domestic workers. The government has implemented measures to guarantee fair and decent working conditions for domestic workers, including the regulation of working hours, the establishment of minimum wages and access to social benefits. Additionally, education and training are promoted to improve the skills and opportunities of domestic workers. It seeks to guarantee that the labor rights of domestic workers are respected and that they receive fair and equitable treatment.

What is the impact of financial education in promoting fair trade in Guatemala?

Financial education has a positive impact on the promotion of fair trade in Guatemala. By understanding fair trade principles and practices, people can make more conscious and ethical consumer decisions. Financial education helps to understand how fair prices are set, how adequate working conditions are guaranteed, and how environmental sustainability is promoted in products and services. This encourages greater demand for fair trade products, supports local producers and promotes more equitable and sustainable trade relationships.

What are the penalties for document falsification crimes in Colombia?

The falsification of documents in Colombia is punishable by the Penal Code. Penalties can include imprisonment and fines, depending on the severity of the crime and the damage caused. This legislation seeks to protect the integrity of official documents and prevent fraudulent use of information.

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