LUIS RAFAEL TONITO CANACHE - 8291XXX

Comprehensive Background check of Luis Rafael Tonito Canache - 8291XXX

Nationality Venezuelan
National citizen document 8291XXX
Voter Precinct 6381
Report Available

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Can a debtor request the extinction of the debt after an embargo in Chile?

Extinguishing debt after a seizure is possible if it is shown that the debt has been fully settled through the seized assets and other means.

What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in the field of cultural heritage protection in Brazil?

Brazil has laws and protection policies for people who are discriminated against due to disability in the field of cultural heritage protection. These rights include equal opportunities, accessibility in cultural sites and activities, adaptation of spaces and exhibitions to ensure the participation of people with disabilities, and promotion of inclusive preservation and valorization of cultural heritage for all. People with disabilities.

What is the tax regime for investments in the mining and extraction of natural resources sector in the Dominican Republic?

Investments in the mining and natural resource extraction sector in the Dominican Republic may be subject to specific tax regulations and taxes related to the extraction of minerals and natural resources.

What is the situation of gender equality in access to land in Argentina?

Argentina has adopted measures to promote gender equity in access to land, recognizing the fundamental role of women in agriculture and rural development. Agrarian reform policies and land access programs for rural women have been established, as well as measures to protect property and inheritance rights. However, challenges remain in terms of gender discrimination and unequal access to resources for women in rural areas.

How can Brazilian citizens contribute to the fight against money laundering?

Citizens can report suspicious activities to the relevant authorities and be aware of how money laundering can negatively impact society at large.

What measures does the Peruvian government take to promote KYC compliance?

The Peruvian government, through the SBS and other regulatory entities, establishes clear regulations and guidelines to promote KYC compliance in financial institutions. In addition, periodic audits are carried out to ensure adherence to these standards.

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