ARMANDO JOSE PERES ESCALONA - 17356XXX

Comprehensive Background check of Armando Jose Peres Escalona - 17356XXX

Nationality Venezuelan
National citizen document 17356XXX
Voter Precinct 29530
Report Available

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What is the situation of the rights of people with disabilities in the field of information and communications technology in Honduras?

People with disabilities have protected rights in the field of information and communications technology in Honduras. There are laws and policies that seek to guarantee their access to information technologies, web accessibility, the adaptation of devices and software, and the promotion of digital inclusion. However, challenges still exist in terms of full accessibility and equitable use of technological opportunities for people with disabilities.

How is the prevention of money laundering addressed in the securities sector and financial markets in Paraguay?

The prevention of money laundering in the securities sector and financial markets in Paraguay is addressed through specific regulations. Entities that operate in this sector, such as stock exchanges and securities issuing companies, are subject to obligations of due diligence, customer identification and reporting of suspicious transactions. Supervision by SEPRELAD and collaboration with sector regulators guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in the field of securities and financial markets. Constant adaptation to market dynamics and emerging risks is essential to maintain the effectiveness of preventive measures.

Does the judicial branch in El Salvador have jurisdiction in determining alimony?

Yes, the judicial branch can establish and enforce alimony orders to ensure the support of children or spouses in cases of separation or divorce.

What is the identification document used in Brazil to open a bank account?

To open a bank account in Brazil, the General Registry (RG) and the CPF (Cadastro de Pessoas Physiques) number are required.

What regulatory measures exist in Mexico to combat internet fraud?

In Mexico, there are laws and regulations that address internet fraud, such as the Federal Consumer Protection Law and the Credit Institutions Law, which establish standards to protect consumers and regulate online financial transactions.

What is the application process for an E-3D Visa for dependents of E-3 Visa holders from Peru?

The E-3D Visa is for dependents, such as spouses and unmarried children under 21 years of age, of E-3 Visa holders (Australian workers in skilled occupations). The E-3 Visa holder must include his or her dependents on the application and provide evidence of the family relationship. Dependents can apply for the E-3D Visa at the US embassy or consulate in Peru after the E-3 Visa holder has been admitted.

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