CRISANTO RAFAEL VELASQUEZ NARVAEZ - 4947XXX

Comprehensive Background check of Crisanto Rafael Velasquez Narvaez - 4947XXX

Nationality Venezuelan
National citizen document 4947XXX
Voter Precinct 18830
Report Available

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The process to request the emancipation of a minor in Peru involves filing a lawsuit before the competent family judge. Arguments and evidence must be presented that demonstrate the minor's capacity and maturity to assume his or her own legal responsibility. The judge will evaluate the request considering the best interests of the minor and will make a decision based on the specific circumstances of the case.

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Women who carry out unpaid work, such as domestic and care work, have specific rights recognized in legislation. The recognition and appreciation of their work is promoted, as well as access to policies and support services that facilitate the reconciliation between paid and unpaid work. Measures are implemented to promote co-responsibility in domestic and care tasks, and guarantee the well-being and economic autonomy of women.

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Bolivia applies specific evaluations considering the nature of these transactions and establishing due diligence requirements.

How is the effectiveness of AML policies and regulations in Chile evaluated?

The effectiveness of AML policies and regulations in Chile is evaluated through periodic reviews, risk assessments and cooperation with international organizations such as the FATF to ensure that measures are appropriate and effective.

What is Chile's position on migration?

Chile has experienced a significant increase in migratory flow in recent years. The country has sought to address this challenge through migration policies that promote integration, respect for human rights and the regularization of migrants in an irregular situation. Migration regularization programs have been implemented, health care and education for migrants have been strengthened, and social and labor inclusion measures have been promoted.

What are the responsibilities of a notary public in a seizure process in Colombia?

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