CARLOS JULIO FLAUDITA RIVAS - 9987XXX

Comprehensive Background check of Carlos Julio Flaudita Rivas - 9987XXX

Nationality Venezuelan
National citizen document 9987XXX
Voter Precinct 11980
Report Available

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How would international trade in the Dominican Republic be affected in the event of an embargo?

In the event of an embargo, the Dominican Republic's international trade would be significantly affected. Restrictions on exports and imports could reduce commercial opportunities, affect the competitiveness of Dominican companies and generate a negative impact on the country's trade balance. This in turn could affect the economy and employment in various industries.

How is customer privacy addressed in the KYC process in Peru?

The KYC process in Peru is designed to balance the need for detailed information with respect for customer privacy. Financial institutions must comply with data privacy and security laws when collecting, storing and processing customers' personal information.

What protection exists for the rights of indigenous peoples in Brazil?

The rights of indigenous peoples are protected in Brazil through the Constitution and international treaties. These rights include ownership of traditionally occupied lands, respect for their culture and the right to prior consultation in decisions that affect their interests.

What is joint tenancy in the Dominican Republic?

Shared custody in the Dominican Republic is a custody regime in which both parents share the responsibility of caring for and raising children equally. The children reside alternately with each of the parents and both actively participate in making decisions related to their upbringing and well-being.

How is the recognition of biological children regulated in cases of unmarried couples in Argentina?

In Argentina, the recognition of biological children in cases of unmarried couples can be carried out voluntarily through a joint declaration of the parents before the Civil Registry. If there is no agreement, you can resort to judicial means to obtain recognition of filiation.

What are the rights of non-custodial parents in joint custody cases?

In joint custody cases, non-custodial parents have significant rights. They have the right to actively participate in making important decisions about raising their child, as well as the right to enjoy quality time with the child. Joint custody seeks to maintain an equitable relationship between both parents.

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