ANGEL RAMON ARVELAEZ GARCIA - 12770XXX

Comprehensive Background check of Angel Ramon Arvelaez Garcia - 12770XXX

Nationality Venezuelan
National citizen document 12770XXX
Voter Precinct 20380
Report Available

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What is the system for protecting the rights of people with mental illnesses in Mexico?

Mexico has a system to protect the rights of people with mental illnesses that seeks to guarantee their comprehensive care, access to mental health services, and promote their social inclusion. Prevention, early diagnosis, appropriate treatment and respect for the dignity and autonomy of people with mental illnesses are promoted.

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In Paraguay, a food debtor is a person who, according to legal provisions, has the obligation to provide food and does not comply with this responsibility, leaving those who depend on that food in a vulnerable situation.

Can an asset that is being used as a secondary residence in Brazil be seized?

Yes, an asset that is being used as a secondary residence in Brazil may be subject to seizure if the debtor defaults on a related debt. The fact that the property is a secondary residence does not exclude the possibility of it being seized to ensure compliance with the debt. However, it is important to note that there are specific protections and regulations in relation to properties intended for primary residence.

What are the obligations of financial entities in Costa Rica to prevent money laundering?

Financial entities in Costa Rica must implement due diligence policies and procedures to know their customers, report suspicious transactions, maintain records and collaborate with the FIU and other authorities in the prevention of money laundering.

How does extradition in Mexico affect the fight against human trafficking?

Extradition can strengthen the fight against human trafficking in Mexico by allowing the delivery of individuals wanted for this crime in other countries, thus contributing to dismantling transnational criminal networks.

What should I do if my ID has errors regarding my nationality?

If your DNI contains errors in your nationality, you must submit a rectification request at a RENAPER or Civil Registry office. You must provide legal documents proving your correct nationality, such as an updated passport.

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