RAFAEL ALEJO NAVEA TROCONIS - 5560XXX

Comprehensive Background check of Rafael Alejo Navea Troconis - 5560XXX

Nationality Venezuelan
National citizen document 5560XXX
Voter Precinct 61500
Report Available

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The Ministry of the National Strategic Planning Authority of Panama has the responsibility of formulating and coordinating long-term development policies in the country. Its function is to promote strategic planning, promote coordination between the different sectors and actors involved in development, and ensure the coherence of public policies with the sustainable development objectives.

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Paraguayan legislation addresses the relationship between money laundering and drug trafficking, recognizing that both crimes are interconnected. Participation in drug trafficking activities can generate illicit funds prone to money laundering. Law No. 1015/97 against Money Laundering or Other Assets includes specific provisions that consider drug trafficking as a crime underlying money laundering. The regulation seeks to prevent, detect and effectively prosecute the relationship between these two crimes, strengthening the country's capacity to address drug trafficking and money laundering together.

What is the deadline to request to challenge the adoption due to lack of consent of the biological parents in the case of national adoption in Panama?

In Panama, the deadline to request the challenge of the adoption by

What is the tax impact of the acquisition and disposal of shares in investment funds in Ecuador?

The acquisition and disposal of shares in investment funds may have tax consequences. It is essential to know the capital gains tax rules and reporting obligations.

How are work ethics and integrity evaluated in the selection process in Ecuador?

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