PEDRO RAFAEL BARRETO ALFONZO - 18710XXX

Comprehensive Background check of Pedro Rafael Barreto Alfonzo - 18710XXX

Nationality Venezuelan
National citizen document 18710XXX
Voter Precinct 370
Report Available

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What is being done to promote gender equality and the inclusion of women in rural areas in Colombia?

In Colombia, actions are implemented to promote gender equality and the inclusion of women in rural areas. Opportunities for access to education and training are strengthened, access to resources and financing for rural enterprises led by women is promoted, and work is being done to eliminate barriers and inequalities that affect women in rural areas. In addition, the participation of rural women in decision-making is promoted and support is provided in the protection of their rights.

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Corruption in the legal system related to criminal offenses in Paraguay is a problem that is addressed through the implementation of transparency measures, accountability and the sanction of corrupt officials.

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The criminal record certificate for international fines in Chile is obtained through the Investigative Police (PDI). You must submit an application and pay the applicable fees. This certificate is necessary for procedures abroad, such as residence visas.

What is the role of the Ministry of Tourism Authority of Panama?

The Ministry of Tourism Authority of Panama has the responsibility of promoting and developing the tourism industry in the country. Its function is to encourage the attraction of national and international tourists, promote Panama's tourist destinations, promote the offer of diversified tourist products and guarantee the quality of tourist services.

What is the role of the executive branch in regulatory compliance in El Salvador?

The executive branch is responsible for implementing and executing the laws approved by the legislative branch, ensuring their compliance in society.

How are international transactions addressed in the context of KYC in Argentina?

In the context of KYC in Argentina, international transactions are subject to additional scrutiny. More thorough verification of the identity of customers and the purpose of international transactions is required. This is done to prevent cross-border money laundering and ensure the integrity of the global financial system.

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