ANTONY RAFAEL CALDERA VENTURA - 22553XXX

Comprehensive Background check of Antony Rafael Caldera Ventura - 22553XXX

Nationality Venezuelan
National citizen document 22553XXX
Voter Precinct 18104
Report Available

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How has the economic crisis affected the publishing and book industry in Venezuela?

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What are the rights of people in situations of family violence in Argentina?

People in situations of family violence in Argentina have specific rights, such as access to justice, police protection, access to security and protection measures, psychological and social assistance, and the right to live a life free of violence. In addition, they can request restraining or restraining orders against the aggressor.

What is the purpose of the more detailed review of the relationship with Politically Exposed Persons (PEP) in the context of financial transactions in Panama?

The more detailed review of the relationship with Politically Exposed Persons (PEP) in the context of financial transactions in Panama is intended to more comprehensively evaluate the nature and purpose of the relationship with the PEP. This involves analyzing the source of funds, the commercial or financial relationship, and any other relevant element. The objective is to identify possible risks of corruption, money laundering or terrorist financing, and apply additional measures if necessary to prevent the misuse of financial transactions linked to PEP.

What is the procedure for obtaining an exclusive custody order in cases of conflict between parents in the Dominican Republic?

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