RAFAEL ALEXI GARCIA ROA - 15433XXX

Comprehensive Background check of Rafael Alexi Garcia Roa - 15433XXX

Nationality Venezuelan
National citizen document 15433XXX
Voter Precinct 2571
Report Available

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What is El Salvador's policy regarding human rights?

The government of El Salvador is committed to the protection and promotion of human rights. An institution has been created in charge of guaranteeing respect for the fundamental rights of all people, including the creation of the Office of the Attorney General for the Defense of Human Rights. In addition, policies have been implemented to prevent and punish violence, discrimination and impunity, as well as to strengthen citizen participation and the inclusion of the most vulnerable groups.

Are there specific regulations for the protection of online consumer rights in Paraguay?

Yes, in Paraguay there are specific regulations for the protection of online consumer rights. Law No. 4868/13 establishes provisions on electronic commerce and consumer protection in online transactions, guaranteeing transparency, the right to information and security in electronic transactions. These regulations seek to protect the rights of consumers in the digital environment and ensure a safe and reliable experience.

What is "abuse of dominant position" in money laundering and how is it addressed in Mexico?

Mexico "Abuse of dominant position" in money laundering refers to the use of companies or individuals that have significant control in certain sectors or business areas to carry out money laundering activities. These people or entities take advantage of their position of power to hide and launder illicit funds. In Mexico, abuse of dominant position is addressed through the implementation of stricter regulations and controls in vulnerable sectors. Investigations are carried out and sanctions are applied to those who engage in money laundering activities using their dominant position. Likewise, transparency and competition in the markets are promoted to prevent abusive practices and reduce opportunities for money laundering.

What is the impact of financial education on purchasing decision making in El Salvador?

Financial education has a positive impact on purchasing decision making in El Salvador by providing people with the knowledge and skills necessary to make informed and responsible decisions in their purchases. Financial education enables them to understand concepts such as budgeting, price comparison, quality assessment and debt management, which promotes smart purchasing, avoids over-indebtedness and improves financial well-being.

How are financial transactions related to works of religious art legally addressed in Costa Rica through KYC?

Legally, KYC establishes protocols to guarantee the authenticity and legality of financial transactions related to works of religious art in Costa Rica, thus protecting cultural and artistic heritage.

How do judicial files affect the perception of gender equity and equality in Costa Rica?

Court records play a crucial role in the perception of gender equity and equality in Costa Rica by documenting and evaluating cases related to gender discrimination. A fair and effective handling of these cases contributes to the construction of a more egalitarian society, promoting the protection of the rights of all people, regardless of their gender.

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