ARGENIS ALEXANDER VALENCIA MARTINEZ - 20426XXX

Comprehensive Background check of Argenis Alexander Valencia Martinez - 20426XXX

Nationality Venezuelan
National citizen document 20426XXX
Voter Precinct 49961
Report Available

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What is the regime for separation of assets with liquidation of a community property in Peru?

The regime of separation of assets with liquidation of community property in Peru is a regime that combines the separation of assets during marriage with the division of assets at the time of divorce. Property acquired during the marriage is considered community property and is divided upon dissolution of the marriage.

Can I request an Argentine DNI if I am an Argentine citizen but reside in a community of indigenous peoples?

If you reside in a community of indigenous peoples, you can request the Argentine DNI at a RENAPER or Civil Registry office near your community. There are special programs and services designed to guarantee access to documentation for communities of indigenous peoples.

What is meant by "financial tourism" and what is its relationship with money laundering in Ecuador?

"Financial tourism" refers to the use of financial and banking services in different countries in order to hide and legitimize assets of illicit origin. In Ecuador, the existence of a stable financial system and the ease of access to banking services can attract individuals seeking to launder money from criminal activities. Therefore, it is crucial to implement prevention and control measures to detect and deter the use of the country as a destination for illicit financial tourism.

What considerations apply to due diligence in construction projects in Chile?

Due diligence in construction projects in Chile focuses on aspects such as construction permits, site safety, construction quality, compliance with zoning regulations, and environmental considerations in design and execution.

How is access to comprehensive sexual education guaranteed in Colombian schools?

In Colombia, access to comprehensive sexual education in schools is promoted. Policies and programs have been implemented that include rights-based sexual education content, scientific information and a gender perspective. Teachers are trained and students are provided guidance to promote healthy relationships, informed consent, prevention of unwanted pregnancies, sexually transmitted infections and gender violence.

What should I do if my Personal Identification Document (DPI) is mutilated or damaged?

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