JAVIER ARTURO RICAURTE FERNANDEZ - 21161XXX

Comprehensive Background check of Javier Arturo Ricaurte Fernandez - 21161XXX

Nationality Venezuelan
National citizen document 21161XXX
Voter Precinct 2552
Report Available

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What is the protection of the rights of people in a situation of consumer rights protection in Panama?

In Panama, we seek to protect consumer rights. Clear and truthful information, protection against deceptive commercial practices, the quality and safety of products and services, and the right to file claims and receive compensation for damages are promoted. In addition, education and awareness about the rights and duties of consumers are encouraged.

How has migration from Mexico to South America changed in recent years in terms of remittances?

Migration from Mexico to South America has experienced changes in recent years in terms of remittances, with an increase in remittances sent from South American countries to Mexico, as well as an increase in money transfers through digital financial services and online platforms.

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For family reunification, the Spanish citizen or legal resident in Spain must submit the application to the Immigration Office. Documents are required to support the family relationship and the ability to financially support family members.

Can a Bolivian citizen obtain an identity card with a black and white photograph?

No, identification cards in Bolivia must contain color photographs to guarantee more precise identification.

What is the human rights approach in the fight against police abuse in Mexico?

The fight against police abuse is based on respect for human rights. Human rights training is promoted for security forces and cases of abuse are investigated and punished.

How is the use of virtual currencies regulated in the prevention of money laundering in Mexico?

In Mexico, the use of virtual currencies is regulated to prevent money laundering. Cryptocurrency exchange platforms must comply with due diligence requirements, report suspicious transactions, and be registered with authorities to operate legally.

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