EDIL MANUEL VARGAS PRADO - 18107XXX

Comprehensive Background check of Edil Manuel Vargas Prado - 18107XXX

Nationality Venezuelan
National citizen document 18107XXX
Voter Precinct 18050
Report Available

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What are the rights of children in cases of separation or divorce due to problems of psychological violence in Chile?

In cases of separation or divorce due to problems of psychological violence in Chile, children have specific rights. They have the right to be protected from any form of violence, including psychological violence, to receive emotional support and adequate care, and to maintain a secure relationship with both parents, as long as their well-being is not compromised. It is essential to seek legal measures and resources to protect the rights and well-being of children.

What resources and tools are available for companies that wish to strengthen their compliance in Chile?

In Chile, companies can access guides and resources provided by government entities such as the Commission for the Financial Market (CMF) and the Superintendence of Banks and Financial Institutions (SBIF). In addition, there are consultants and firms specialized in compliance that offer advisory services.

What is the penalty for money laundering in the Dominican Republic?

Money laundering is a serious crime in the Dominican Republic. According to Law No. 155-17 on Money Laundering and Terrorist Financing, those who engage in money laundering activities may face prison sentences and significant fines, depending on the severity of the crime.

What is the impact of internet fraud on consumer trust in online betting services in Brazil?

Internet fraud can affect consumer trust in online gambling services in Brazil by raising concerns about the fairness of games, the security of transactions and player protection, which can make players more reluctant to participate in online gambling.

What is the legal framework for the protection of the rights of migrant workers in Brazil in terms of working conditions, access to social security and immigration regularization?

The legal framework for the protection of the rights of migrant workers in Brazil is established by the Federal Constitution and by specific regulations of the Ministry of Labor and Employment, which guarantee decent working conditions, access to social security, and protection against discrimination and labor exploitation, promoting immigration regularization and the socioeconomic integration of migrant workers in the country.

What is the Ministry of Environment and Sustainable Development in Colombia?

The Ministry of Environment and Sustainable Development is responsible for formulating and executing policies regarding the environment, biodiversity and sustainable development in Colombia. Its main objective is to protect natural resources, promote environmental conservation, mitigate climate change and promote sustainability in the country.

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