RAFAEL ALEXI PUERTA LAYA - 2474XXX

Comprehensive Background check of Rafael Alexi Puerta Laya - 2474XXX

Nationality Venezuelan
National citizen document 2474XXX
Voter Precinct 9100
Report Available

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What is being done in Ecuador to prevent and address child and forced marriage?

In Ecuador, measures are implemented to prevent and address child and forced marriage. There is a legal regulation that prohibits marriage before the age of 18, and sanctions are established for those who fail to comply. Awareness and education on the rights of girls and adolescents is promoted, protection mechanisms are strengthened, and support is provided to victims. We work in collaboration with the community, civil society organizations and authorities to eradicate this practice and protect the rights of girls and women.

What is the usefulness of KYC in identifying suspicious financial transactions in Costa Rica?

KYC is instrumental in identifying suspicious financial transactions by providing a framework for verifying the authenticity of operations, thus contributing to security and regulatory compliance in Costa Rica.

What is the fundamental right that protects freedom of assembly in Mexico?

The fundamental right that protects freedom of assembly in Mexico is Article 9 of the Constitution, which recognizes the right of people to peacefully assemble and associate for lawful purposes.

How is the selection of personnel approached in specific sectors such as tourism or agriculture in Ecuador?

In sectors such as tourism or agriculture, recruitment may focus on specific industry-related skills, such as customer service in tourism or agricultural knowledge in the agricultural sector. In addition, attributes such as physical stamina and willingness to work in specific environments can be assessed.

Can candidates in Mexico challenge or correct incorrect information in their disciplinary records?

Yes, candidates in Mexico have the right to challenge or correct incorrect information in their disciplinary records. They can file a request with the authority that issued the erroneous information and provide evidence to support their claim. The authority will review the request and, if appropriate, correct the information in the record.

What are the procedures for the foreigner's identity card in Ecuador?

Foreigners in Ecuador can obtain an identity card with a resident visa. They must present their passport, valid visa, registration certificate, among other documents, at the Ministry of Foreign Affairs and Human Mobility.

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