RAFAEL ALEJANDRO VALDIVIA AÑAZGO - 24855XXX

Comprehensive Background check of Rafael Alejandro Valdivia Añazgo - 24855XXX

Nationality Venezuelan
National citizen document 24855XXX
Voter Precinct 13850
Report Available

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What is the housing policy of the Venezuelan government?

Housing policy in Venezuela has sought to guarantee access to decent housing for all citizens. Housing construction and subsidy programs and policies have been implemented, with the aim of reducing the housing deficit and improving the living conditions of the population. However, the lack of resources, bureaucracy and challenges regarding the quality of housing have been obstacles to achieving the objectives set.

What are the tax obligations for companies dedicated to the importation of goods in the Dominican Republic?

Companies dedicated to the importation of goods into the Dominican Republic have specific tax obligations related to the importation, including the payment of tariffs and other customs taxes.

What are the characteristics of the employment contract in the sustainable fashion sector in Mexico

The characteristics of the employment contract in the sustainable fashion sector in Mexico include knowledge of eco-friendly materials and processes, the adoption of ethical and responsible production practices, the promotion of social inclusion and fair trade, the commitment to transparency in the supply chain, as well as sensitivity towards the environmental and social impact of the fashion industry.

What law regulates the crime of property damage in El Salvador?

The crime of damage to property is classified and punished in the Salvadoran Penal Code, which contemplates actions against material property and establishes the corresponding penalties.

What is the role of self-regulatory entities in preventing money laundering in Colombia?

Self-regulatory entities in Colombia play an important role in preventing money laundering. These entities, such as business unions and associations, establish standards and codes of conduct for their members, promoting ethical business practices and the adoption of money laundering prevention measures. Additionally, they provide training and guidance to their members to ensure compliance with current regulations.

What are the legal consequences for a food debtor in Colombia?

A food debtor in Colombia can face various legal consequences, such as seizures, fines and even prison in extreme cases. Colombian legislation takes non-compliance with food obligations very seriously.

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