JENNIFER ADELAIDA TORREALBA VARGAS - 19828XXX

Comprehensive Background check of Jennifer Adelaida Torrealba Vargas - 19828XXX

Nationality Venezuelan
National citizen document 19828XXX
Voter Precinct 31380
Report Available

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What is the National Institute of Social Services for Retired and Pensioned Workers (PAMI) in Argentina?

PAMI is an organization in charge of providing health and well-being services to retired and pensioned workers in Argentina. Its function is to guarantee access to medical care, medications, care services and recreational activities to improve the quality of life of this sector of the population.

Can the landlord prohibit the use of certain appliances or devices in the rented property in Argentina?

The landlord may place restrictions on the use of certain appliances or devices in the property, as long as these restrictions are clearly specified in the contract.

What is the impact of money laundering on investment and economic development in Venezuela?

Money laundering has a negative impact on investment and economic development in Venezuela. The existence of money laundering activities creates a non-transparent and risky business environment, which can discourage foreign investment and limit access to legitimate financing. Furthermore, resources diverted through money laundering could have been used for productive investments and development projects, negatively affecting economic growth and job creation in the country.

Can permanent residents in Panama obtain an identity card?

Yes, permanent residents in Panama can obtain an identity card that allows them to access a series of benefits and services in the country.

Is periodic updating of KYC information required in Paraguay, and what is the time frame for this?

Yes, regular updating of KYC information may be mandatory, and the time frame may vary depending on specific regulations.

How are cases of child abduction by one of the parents resolved in Argentina?

In cases of child abduction by one of the parents in Argentina, the Hague Convention on the Civil Aspects of International Child Abduction is followed. The return of the minor to the country of habitual residence before the abduction is sought.

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