FELIX RAFAEL REYES - 2023XXX

Comprehensive Background check of Felix Rafael Reyes - 2023XXX

Nationality Venezuelan
National citizen document 2023XXX
Voter Precinct 10251
Report Available

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Can judicial records be used as an exclusion criterion in access to public services in Argentina?

In general, judicial records cannot be used as an exclusion criterion in access to public services in Argentina, unless there is a reasonable and legal justification to do so. Public services must be accessible to all citizens, regardless of their judicial record.

Can an embargo affect goods that are being used for the production of goods linked to scientific research in the agricultural field in Argentina?

Assets used for the production of goods linked to scientific research in the agricultural field may have special protections during an embargo, ensuring the continuity of activities of scientific and agricultural importance.

How does money laundering affect the perception of Costa Rica as a safe place for investment in renewable energy, considering the importance of environmental sustainability?

Money laundering can affect the perception of Costa Rica as a safe place for renewable energy investment by raising concerns about the legitimacy of the funds. Implementing AML measures is essential to preserve confidence in environmental sustainability and investment in clean energy.

What is El Salvador's approach to preventing terrorist financing in the remittance and international fund transfer sector?

El Salvador's approach to preventing terrorist financing in the remittance and international fund transfer sector focuses on the application of specific controls and regulations. Transactions are monitored, the identification of senders and receivers is promoted, and we collaborate with companies in the sector to guarantee the traceability and security of operations, thus helping to prevent possible risks associated with the financing of terrorism.

What is the situation of the rights of LGBTQ+ people in Guatemala in relation to the legal recognition of their unions and protection against discrimination?

LGBTQ+ people in Guatemala face challenges in legal recognition of their unions and protection against discrimination, due to the lack of anti-discrimination laws and full recognition of their rights, although efforts are being made to promote equality and guarantee the protection of Your rights.

What are the rights of children in cases of de facto couples in Argentina?

In cases of common-law couples in Argentina, children have the same rights as in any other type of family union. They have the right to maintain an adequate and continuous relationship with their parents, to receive care, protection, education and food. Furthermore, they have the right to be heard in judicial processes that involve them and to have their family ties respected.

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