OCTAVIO RAFAEL MALAVE - 10877XXX

Comprehensive Background check of Octavio Rafael Malave - 10877XXX

Nationality Venezuelan
National citizen document 10877XXX
Voter Precinct 27060
Report Available

Recommended articles

What rights do Salvadorans have in Spain in terms of protection of minors and family?

They have the right to the protection of minors and family on equal terms with Spanish citizens, with specific measures to guarantee their well-being.

What is being done to promote gender equality in the energy sector in Peru?

In Peru, actions are being implemented to promote gender equality in the energy sector. The equal participation of women is encouraged in all areas of the energy industry, including the generation, distribution and management of energy resources. Access to employment and leadership opportunities for women in the sector is promoted, training and technical training in renewable energy and energy efficiency is provided, and it seeks to eliminate gender barriers in access to resources and financing for energy projects. In addition, research and the development of policies that promote gender equality and the sustainable use of energy in the country are promoted.

What is the legal protection of the rights of migrants in Mexico?

Mexico In Mexico, the importance of protecting the rights of migrants is recognized, regardless of their immigration status. There are laws and policies that seek to guarantee their access to justice, non-discrimination, health care, education, decent work and other fundamental rights. Additionally, Mexico has ratified international treaties that establish standards for the protection of the rights of migrants.

How does verification in risk and sanctions lists affect financial inclusion in Panama?

Verification on risk and sanctions lists can have impacts on financial inclusion in Panama. While these measures are essential to prevent illicit activities, the due diligence process can be more complex and rigorous. This could affect certain segments of the population who, due to their financial profile or history, may encounter obstacles in accessing financial services. It is crucial that financial institutions implement risk-based approaches to tailor verification measures depending on the nature of the customer relationship, seeking to balance security with promoting financial inclusion.

What is the impact of sanctions on contractors on international collaboration in development projects in Mexico?

Sanctions on contractors may affect international collaboration on development projects in Mexico by raising concerns about business integrity and ethics, which may influence the willingness of international partners to participate in joint projects.

Are there specific sanctions for financial institutions that do not comply with terrorist financing prevention regulations in Panama?

Yes, financial institutions that do not comply with terrorist financing prevention regulations may face sanctions, including fines and other disciplinary measures.

Other profiles similar to Octavio Rafael Malave