ORANGEL RAFAEL SIRA RIVAS - 9441XXX

Comprehensive Background check of Orangel Rafael Sira Rivas - 9441XXX

Nationality Venezuelan
National citizen document 9441XXX
Voter Precinct 18620
Report Available

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How is awareness and education promoted in Bolivian society about money laundering?

Bolivia has launched awareness campaigns and educational programs to inform society about the risks and consequences of money laundering. Initiatives are carried out in schools, communities and through the media to raise awareness among the population about the importance of reporting suspicious behavior and collaborating in the prevention of money laundering.

What measures are being taken to strengthen the protection of the rights of people belonging to indigenous communities in Mexico?

Measures are being implemented to strengthen the protection of the rights of people belonging to indigenous communities in Mexico, such as the promotion of laws and policies of prior, free and informed consultation, the training of judicial operators in an intercultural approach, the guarantee of access to justice in indigenous languages, and the protection of territories and natural resources.

What are the risk mitigation measures implemented to prevent delays and additional costs in government projects in Argentina?

Measures include proactively identifying risks, implementing risk management plans, and incorporating contractual clauses that address risk mitigation. The aim is to prevent delays and additional costs through effective risk management from the beginning of the project.

What is the Property Tax on Sports and Recreational Aircraft in the Dominican Republic and how is it calculated?

The Property Tax on Sports and Recreational Aircraft in the Dominican Republic applies to the ownership of aircraft used for sports and recreation purposes. The tax is calculated based on the value of the aircraft and is paid annually. Owners of sports and recreational aircraft must declare their assets and pay the tax in accordance with current legislation.

What is the situation of the death penalty in El Salvador?

The death penalty in El Salvador is prohibited by the Constitution and the country's laws. The last execution in El Salvador took place in 1973, and since then, the country has abolished the death penalty for all crimes. The Constitution establishes that "the State recognizes the right to life", which prohibits the application of the death penalty. Currently, El Salvador does not have the death penalty in its criminal justice system.

What does it take to win a labor lawsuit in Mexico?

To win a labor lawsuit in Mexico, it is important to present solid evidence to support the claims. This may include documents, witnesses, records of hours worked, and any evidence that demonstrates that labor rights have been violated. Competent legal assistance is also essential.

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