LUIS RAFAEL ALVERA AGUILAR - 12140XXX

Comprehensive Background check of Luis Rafael Alvera Aguilar - 12140XXX

Nationality Venezuelan
National citizen document 12140XXX
Voter Precinct 9215
Report Available

Recommended articles

What is Brazil's policy regarding family farming?

Brazil has a specific policy to promote and support family farming, recognizing its importance for food security and rural development. The government has implemented technical assistance programs, access to credit, tax incentives and public purchases aimed at family farmers. In addition, agroecology and sustainable production are promoted. The objective is to strengthen family farming, improve the quality of life of farmers and promote food sovereignty.

What is the role of civil society in preventing money laundering in Venezuela?

Civil society has a fundamental role in preventing money laundering in Venezuela. Through citizen surveillance, reporting suspicious cases and participating in transparency and accountability initiatives, civil society can contribute to the early detection and prevention of money laundering. Additionally, civil society organizations can advocate for the adoption of more effective policies and laws, promote financial education and awareness about money laundering, and collaborate with authorities in implementing anti-money laundering prevention and prosecution measures. money.

What is the impact of regulatory compliance on the competitiveness of companies in the Dominican Republic?

Regulatory compliance can have a positive impact on the competitiveness of companies in the Dominican Republic by increasing investor confidence, customer loyalty and reputation, which can lead to greater success in the market

How is fluency in multiple languages evaluated in personnel selection in Mexico?

Fluency in multiple languages is valuable in Mexico due to international business relationships. It is evaluated through language tests and interviews in other languages, if necessary for the position. Additionally, the ability to communicate in Spanish and English is especially relevant in many companies.

What are the penalties for witness corruption crimes in Colombia?

Corruption of witnesses is punishable in Colombia by the Penal Code. Penalties can include prison and fines. The legislation seeks to guarantee the veracity and integrity of testimonies in judicial proceedings, sanctioning practices that attempt to influence or corrupt witnesses.

How is the right to equal opportunities in access to education guaranteed in Chile?

In Chile, the right to equal opportunities in access to education is guaranteed through policies and programs that seek to eliminate barriers and inequalities. Educational inclusion is promoted, leveling and support measures are implemented for students in vulnerable situations, education is encouraged in rural areas and actions are established to reduce the educational gap and guarantee equitable access to quality education.

Other profiles similar to Luis Rafael Alvera Aguilar