RAFAEL ALEXANDER VELIZ LIENDO - 14492XXX

Comprehensive Background check of Rafael Alexander Veliz Liendo - 14492XXX

Nationality Venezuelan
National citizen document 14492XXX
Voter Precinct 9614
Report Available

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How are embargoes managed in the field of research and development of technologies for the sustainable management of timber forests in Bolivia?

The management of embargoes in the field of research and development of technologies for the sustainable management of timber forests in Bolivia is essential to reconcile forestry activity with the conservation of biodiversity. The courts must apply precautionary measures that do not stop essential projects for the planning and responsible use of timber resources during the embargo process. Collaboration with forestry entities, the review of sustainable management policies and the promotion of investments in selective logging technologies are essential to address embargoes in this sector and contribute to the protection of forests and biological diversity in the country.

What is the relationship between money laundering and human trafficking in Mexico?

Money laundering and human trafficking are linked in Mexico, as human traffickers often need to hide illicit proceeds obtained from this activity. Preventing money laundering and combating human trafficking are common objectives in the country to protect human rights.

What is the position of government entities in Paraguay regarding gender-based discrimination in the workplace and what measures do they implement to prevent it?

Government entities in Paraguay condemn gender discrimination at work and promote equal pay, the prevention of gender-based workplace harassment, and the promotion of inclusive work environments.

What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the area of public transportation and urban accessibility?

In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the field of public transportation and urban accessibility, including the promotion of accessibility policies, training of transportation operators and adaptation of infrastructure to guarantee inclusive mobility and safe.

What measures does the executive branch take in El Salvador to promote due diligence in financial and banking matters?

Establishes controls, policies and regulations to prevent money laundering, terrorist financing and tax evasion.

Does my judicial record affect my ability to hold public office in Argentina?

Judicial records can have an impact on the possibility of holding public office in Argentina. The authorities in charge of the selection and appointment processes for public positions may evaluate judicial records as part of the suitability and ethics evaluation necessary to occupy the position.

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