MIGUEL ANGEL RAGA VILORIA - 4204XXX

Comprehensive Background check of Miguel Angel Raga Viloria - 4204XXX

Nationality Venezuelan
National citizen document 4204XXX
Voter Precinct 51880
Report Available

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What is the impact of disciplinary background on the participation of individuals in environmental conservation programs in Argentina?

Disciplinary background may have an impact on individuals' participation in environmental conservation programs in Argentina. Organizations leading these initiatives can assess the suitability of participants, balancing safety with contribution opportunities for those with disciplinary backgrounds seeking to participate in environmental conservation projects.

What legislation regulates the crime of private corruption in Guatemala?

In Guatemala, the crime of private corruption is regulated in the Penal Code. This legislation establishes sanctions for those who unlawfully offer, give or accept gifts, bribes or any other type of benefit to a private person with the purpose of obtaining an improper advantage in a commercial, business transaction or other private relationship. The legislation seeks to prevent and punish acts of corruption in the private sphere.

How is PEP supervision addressed in the field of blockchain technology and cryptocurrencies in Argentina?

PEP supervision in the field of blockchain technology and cryptocurrencies in Argentina is addressed through the implementation of specific regulations that promote transparency and prevent possible misuse. More rigorous identification requirements are established for cryptocurrency-related transactions, especially those in which PEP may be involved. Collaboration with blockchain technology experts and community participation in monitoring these transactions are essential. In addition, active supervision of exchange platforms is carried out and sanctions are applied if illegal practices are detected. The constant review of regulations and adaptation to technological innovations contribute to guaranteeing integrity in this sector.

How is the income obtained from the sale of marketing rights for technological products taxed in Argentina?

Income obtained from the sale of marketing rights for technological products is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

What is the situation of access to education for boys and girls in communities affected by migration in Honduras?

The situation of access to education for boys and girls in communities affected by migration in Honduras faces challenges due to the interruption of schooling, the lack of educational infrastructure in receiving areas and discrimination in schools. Many migrant children have difficulties integrating into the local educational system and maintaining continuity in their studies, which affects their development and well-being.

What is the main religion in Guatemala?

The main religion in Guatemala is Christianity, mostly Catholic.

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