ARGENIS RAFAEL FERMIN ROSAS - 10090XXX

Comprehensive Background check of Argenis Rafael Fermin Rosas - 10090XXX

Nationality Venezuelan
National citizen document 10090XXX
Voter Precinct 39430
Report Available

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What is the situation of the rights of workers in the pharmaceutical sector in Venezuela?

The rights of workers in the pharmaceutical sector in Venezuela face challenges in terms of the lack of medicines, medical supplies and equipment, job insecurity, and exposure to violence and insecurity in the exercise of their profession. The economic crisis has affected the production, distribution and sale of medicines, compromising the health and well-being of the Venezuelan population.

What is the process to request a modification of alimony in Mexico?

The process to request modification of alimony in Mexico involves filing a lawsuit before a family judge. Evidence and arguments must be presented showing a substantial change in the financial circumstances of one or both parents that justifies modification of child support. The judge will evaluate the request and make a decision based on the best interests of the minor.

What are the legal implications of the denial of paternity in Mexico?

The denial of paternity in Mexico implies that the alleged father refuses to accept the parentage of a child as his own. It can lead to legal proceedings, such as paternity testing, and, if you are the biological father, involve legal responsibilities, such as alimony.

What legal and ethical requirements apply to background checks on minors in Chile?

When verifying the background of minors in Chile, employers must follow specific guidelines and comply with minor and personal data protection laws. Consent from parents or legal guardians is required, and information must be handled with a focus on protecting the privacy and well-being of the minor.

What responsibilities do money transfer companies have regarding KYC?

These companies must conduct rigorous identity checks, record and report suspicious transactions, and comply with KYC regulations to prevent money laundering.

What is the role of the media in Panama?

The media in Panama plays a crucial role in disseminating information and monitoring the government. They have the responsibility to report objectively and truthfully, as well as to practice investigative journalism to ensure transparency and public scrutiny.

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