ALFONSO RAMON VILORIA PEREZ - 9318XXX

Comprehensive Background check of Alfonso Ramon Viloria Perez - 9318XXX

Nationality Venezuelan
National citizen document 9318XXX
Voter Precinct 55262
Report Available

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What is the official language of Argentina?

The official language of Argentina is Spanish, although indigenous languages are also spoken in some regions of the country, such as Guaraní and Quechua.

What steps do financial institutions take to ensure transparency in the transactions of clients identified as PEP in El Salvador?

Institutions implement detailed transaction documentation processes and maintain accurate records to ensure transparency in the financial operations of PEP clients.

How is the existence of a verbal contract determined in a labor claim?

The existence of an oral contract can be demonstrated by presenting witnesses, emails, text messages or other elements that support the employment relationship between the employee and the employer.

Are there free legal advice programs for food debtors in Ecuador?

Yes, in Ecuador there are free legal advice programs, such as the Public Defender's Office, that can provide legal assistance to alimony debtors who cannot afford private legal representation. This ensures that all parties have access to justice.

Is any specific language exam required to obtain residency in Spain?

In some cases, Paraguayans applying for residency in Spain may be required to demonstrate their knowledge of the Spanish language through specific exams. This depends on the type of visa and the level of residence requested.

How are crimes of human rights violations addressed in Panama?

Human rights violation crimes in Panama are treated seriously and can carry sanctions including prison sentences. The country seeks to guarantee justice and the protection of fundamental rights.

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