CARLOS GILBERTO VARGAS BUITRAGO - 15961XXX

Comprehensive Background check of Carlos Gilberto Vargas Buitrago - 15961XXX

Nationality Venezuelan
National citizen document 15961XXX
Voter Precinct 28652
Report Available

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What is the situation of the protection of the rights of migrants in transit in Argentina?

Argentina has adopted measures to protect the rights of migrants in transit, recognizing their vulnerable condition and their right to international protection. Humanitarian assistance programs, access to basic services and protection against discrimination and violence have been established to guarantee the protection of the rights of migrants in transit in Argentina. Despite the efforts, challenges persist in terms of access to resources, stigmatization and violation of human rights along the migration route in Argentina.

What is the role of the media in disseminating information about politically exposed people in Peru?

The media plays a fundamental role in disseminating information about politically exposed people in Peru. Through their journalistic work, they contribute to transparency, public scrutiny and accountability of officials and politicians, helping to inform citizens about possible cases of corruption and misconduct.

What is the role of the Financial Information and Analysis Unit (UIAF) in the prevention of money laundering in Colombia?

The Financial Information and Analysis Unit (UIAF) in Colombia plays a fundamental role in preventing money laundering. This entity is responsible for receiving, analyzing and sharing information related to suspicious financial operations. The UIAF collects data from different sources and analyzes it to identify unusual patterns and activities that may be linked to money laundering. In addition, the UIAF cooperates with other public and private entities to strengthen the prevention and detection of money laundering in Colombia.

What is the procedure for obtaining a custody order in cases of minors who are children of parents who are not legally married in the Dominican Republic?

In cases of minors who are children of parents who are not legally married in the Dominican Republic, the process to obtain a custody order generally involves filing an application with a family court. Parents can agree to custody voluntarily and submit the agreement to the court for approval. If there is no agreement, the court will evaluate the evidence and make a decision based on the best interests of the minor. Courts will consider the child's well-being and best interests when making custody decisions

What is the role of identity verification in the issuance of driver's licenses in Chile?

Identity verification plays a crucial role in the issuance of driver's licenses in Chile. Applicants must present their identification card and meet the age and health requirements to obtain a driver's license. Additionally, driving knowledge and skills tests may be required to confirm that applicants are prepared to drive safely. This is essential to ensure road safety and compliance with traffic laws.

What are the legal implications of domestic violence, sexual abuse and child abuse in Mexico?

Domestic violence, sexual abuse and child abuse are serious crimes in Mexico and are punishable by law. Penalties for these crimes may include criminal sanctions, protection measures for victims, and rehabilitation programs for offenders. The protection of the rights of victims is promoted and the aim is to prevent and eradicate these types of violence.

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