ORANGEL RAFAEL CAMPO - 7878XXX

Comprehensive Background check of Orangel Rafael Campo - 7878XXX

Nationality Venezuelan
National citizen document 7878XXX
Voter Precinct 41230
Report Available

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What happens if a citizen changes their name or gender in Panama?

If a citizen changes their name or gender, they must carry out a legal name or gender change process in Panama, which can be reflected on their identity card.

What regulations apply to tax withholding in commercial transactions in Paraguay and how are they reflected in the tax history?

Withholding tax regulations apply to business transactions and are reflected in tax records as withheld and outstanding taxes.

What is the role of unions in protecting labor rights in Venezuela?

Unions play an important role in protecting labor rights in Venezuela. These represent workers, and defend their labor rights and interests. Unions promote collective bargaining, the protection of working conditions, the fight against discrimination and exploitation in the workplace, and the defense of workers' rights. Through their active participation, unions contribute to the promotion of better working conditions and the guarantee of workers' rights in the country.

What are the sanctions for those who participate in money laundering activities in Costa Rica?

Penalties include prison sentences, fines and confiscation of property. The severity of the sanctions varies depending on the magnitude of the crime and the participation of the people involved.

How can Mexican financial institutions protect their clients from online fraud?

Mexican financial institutions can protect their customers from online fraud by implementing measures such as suspicious transaction monitoring, two-factor authentication, and customer education on online security practices.

Has the embargo in Venezuela affected cooperation in the field of promotion and protection of the rights of people with disabilities?

Yes, the embargo has affected cooperation in the field of promotion and protection of the rights of people with disabilities in Venezuela. Political and economic tensions related to the embargo may make it difficult to implement policies and programs to ensure the inclusion, accessibility and rights of people with disabilities. This can have a negative impact on equal opportunities and active participation of people with disabilities in society.

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