LUIS RAFAEL MATA SOLANO - 7809XXX

Comprehensive Background check of Luis Rafael Mata Solano - 7809XXX

Nationality Venezuelan
National citizen document 7809XXX
Voter Precinct 62350
Report Available

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What is the impact of internet fraud on consumer confidence in online education services in Brazil?

Internet fraud can affect consumer confidence in online education services in Brazil by exposing them to risks of counterfeit degrees, scams in online courses, and fraud in obtaining educational certifications, which can make people more cautious when enrolling in online education programs.

What to do if the information on the DNI contains errors?

In case of errors in the DNI information, a correction request must be made to the Civil Registry or Renaper, presenting the documentation that supports the correction.

How is risk management related to PEP addressed in the educational sector in Colombia, especially in the contracting of services and the financing of academic projects?

The management of risks related to PEP in the educational sector in Colombia is addressed through the implementation of specific measures in the contracting of services and the financing of academic projects. Due diligence criteria are applied when selecting suppliers and contractors, ensuring that they do not have improper links with PEP. In addition, transparency is promoted in the financing of academic projects and clear regulations are established to prevent corrupt practices. Integrity in the educational sector not only protects public resources, but also contributes to guaranteeing quality and equity in the provision of educational services in Colombia.

What are the legal provisions for the adoption of minors in cases of biological parents with irregular immigration situations in Guatemala?

The legal provisions for the adoption of minors in cases of biological parents with irregular immigration situations in Guatemala seek to protect the rights and well-being of the child. The suitability of adopters is assessed and specific challenges related to the immigration status of the biological parents are addressed.

What is the role of the Ministry of Economy and Finance of Panama in the implementation of anti-money laundering policies?

The Ministry of Economy and Finance of Panama has an important role in the implementation of anti-money laundering policies. The entity participates in the formulation and development of policies related to the prevention of money laundering and the financing of terrorism. It works in coordination with other government entities, supervising and contributing to the effective implementation of measures aimed at preventing and combating money laundering in the country. The participation of the Ministry is essential to ensure coordinated and coherent action in the fight against this type of crime.

What is the property regime of a conjugal partnership in Colombia?

In Colombia, if the spouses have not established a prenuptial agreement, they are considered to be under the marital partnership regime. This implies that assets acquired during the marriage are the common property of both spouses, unless proven otherwise.

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