EDINSON JOEL CACERES CHIRINOS - 16773XXX

Comprehensive Background check of Edinson Joel Caceres Chirinos - 16773XXX

Nationality Venezuelan
National citizen document 16773XXX
Voter Precinct 19771
Report Available

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What are the rights of children in cases of separation or divorce due to family violence in Venezuela?

In cases of separation or divorce due to family violence in Venezuela, children have the right to live in a safe environment free of violence. They have the right to receive adequate protection and support, and to be heard in matters that affect them. In addition, they can request specific protection measures as established in the legislation to protect against family violence.

What are the legal measures against the crime of kidnapping in Costa Rica?

Kidnapping is punishable by law in Costa Rica. Those who deprive a person of their liberty, holding them against their will and demanding a ransom or committing it for illegal purposes, may face legal action and sanctions, including prison sentences and protection measures for the victim.

How does participation in educational exchange programs in the United States affect Ecuadorian citizens who wish to return to their country of origin after completing the program?

Participation in educational exchange programs in the United States, such as the J-1 visa, can be beneficial for Ecuadorian citizens who wish to return to their country of origin. They can apply the skills and experiences acquired in the United States to contribute to the development of their community and country.

What is the process to request residence authorization for temporary workers in the agricultural sector in Spain as a Guatemalan?

Guatemalans interested in working temporarily in the agricultural sector in Spain can apply for a residence permit. The process involves meeting specific job requirements and obtaining approval from the relevant authorities.

What is the impact of KYC on the detection of tax evasion in Mexico?

KYC has an impact on the detection of tax evasion in Mexico by allowing tax authorities to access information about taxpayers' financial transactions. This helps prevent tax evasion and ensures that taxes are paid properly.

What measures are taken to protect customer financial data during transactions at point-of-sale (POS) terminals in Mexico?

To protect customers' financial data during transactions at point-of-sale (POS) terminals in Mexico, data encryption technologies, secure authentication, and compliance with industry security standards, such as PCI DSS (Payment Card Industry Data Security Standard).

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