RAFAEL ALEJANDRO URDANETA LARES - 10334XXX

Comprehensive Background check of Rafael Alejandro Urdaneta Lares - 10334XXX

Nationality Venezuelan
National citizen document 10334XXX
Voter Precinct 10931
Report Available

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What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of participation in peacebuilding and conflict resolution?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the field of participation in peacebuilding and conflict resolution. Equal opportunities, non-discrimination and the active participation of women in peace and reconciliation processes are promoted. Measures are implemented to guarantee their equal participation in decision-making, the promotion of justice and non-impunity, and the construction of an inclusive and equitable culture of peace.

Can I use my passport as an identification document within Venezuela?

Yes, you can use your passport as a valid identification document within Venezuela, but it is recommended to also carry your identification card.

What penalties exist for failure to comply with regulatory compliance laws in the Dominican Republic?

Penalties for failure to comply with regulatory compliance laws in the Dominican Republic can include fines, suspension of licenses, and in serious cases, prison sentences for those responsible.

What are the main laws that regulate customs law in Mexico?

The main laws are the Customs Law, the General Import and Export Tax Law, the Foreign Trade Law, the Tax Administration Service Law, among other specific provisions related to customs law.

How is terrorist financing defined in Salvadoran laws?

Terrorist financing is defined in Salvadoran legislation as the provision of funds, goods or services with the knowledge that they will be used, in whole or in part, to carry out terrorist activities, according to the Special Law against Acts of Terrorism. .

What is meant by "sealing" of a judicial file in Panama and when is this measure applied?

The "sealing" of a judicial file in Panama refers to the restriction of access to certain information, and this measure is applied in specific situations, such as to protect the privacy of the parties or national security.

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