RAFAEL ALEJANDRO PEREZ GODOY - 6153XXX

Comprehensive Background check of Rafael Alejandro Perez Godoy - 6153XXX

Nationality Venezuelan
National citizen document 6153XXX
Voter Precinct 746
Report Available

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What is the role of the Central Bank of the Argentine Republic?

The Central Bank of the Argentine Republic (BCRA) is the entity responsible for the country's monetary and financial policy. Its main function is to maintain monetary stability, regulate the financial system, issue currency and act as a lender of last resort for banks.

How does the embargo in Bolivia affect the indigenous population and marginalized communities, and what are the measures to protect their specific rights and needs?

Indigenous and marginalized communities may experience unique impacts due to embargoes. Measures to protect their rights and needs could include social programs, access to basic services and participation in decision-making. Analyzing how government policies address the concerns of these communities offers insights into equity and social justice in times of embargo.

How are disciplinary records handled in the military in Peru?

In the military sphere in Peru, disciplinary records can have significant consequences. The military system typically has its own protocols and procedures for addressing disciplinary behavior, which may include internal sanctions, investigations, and, in serious cases, legal action.

Can Paraguayans get free legal advice in Spain for immigration issues?

Yes, Paraguayans in Spain can have access to free legal advice for immigration issues through government agencies, NGOs and social services. These services offer guidance on immigration rights and procedures, especially for those in vulnerable situations or with limited financial resources.

What is the tax situation of income obtained from carrying out e-commerce consulting activities in Argentina?

Income obtained from carrying out e-commerce consulting activities is subject to Income Tax. Professionals must declare this income and comply with the tax obligations established by the AFIP.

Can money laundering be related to the financing of terrorism in Costa Rica?

Yes, money laundering can be related to the financing of terrorism in Costa Rica. The prevention of money laundering also contributes to the detection and prevention of terrorist financing.

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