RAFAEL ALFONSO PEÑA - 16277XXX

Comprehensive Background check of Rafael Alfonso Peña - 16277XXX

Nationality Venezuelan
National citizen document 16277XXX
Voter Precinct 28909
Report Available

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How is equitable gender participation ensured in the bidding and execution processes of government projects in Argentina?

Equitable gender participation is ensured through the incorporation of specific quotas and criteria that promote the inclusion of women in bidding processes. In addition, equal opportunity programs are implemented and gender diversity is encouraged at all levels of the execution of government projects.

What security is taken in the validation of identity in access to military installations and defense measures in Peru?

Access to military and defense facilities in Peru involves extreme security measures, such as biometric data verification, prior authorization, and extensive background checks. Identity validation is crucial to ensure security in defense environments and restrict access to authorized personnel only.

What is domestic violence in Chile?

Domestic violence in Chile encompasses any form of physical, psychological, sexual or economic abuse that occurs within the family or cohabitation environment. It may involve married or cohabiting couples, parents and children, among others.

What is the outlook for investments in the commercial real estate sector in Panama?

The commercial real estate sector in Panama offers attractive investment opportunities. The country has a growing demand for commercial spaces, such as offices, commercial premises and shopping centers. Investment opportunities may include acquiring commercial rental properties, developing commercial real estate projects, investing in logistics real estate, and participating in urban revitalization projects. Panama, with its growing economy and strategic position, is an attractive destination for investors in the commercial real estate sector.

What are the specific regulations on cash transactions made by clients identified as PEP in El Salvador?

There may be additional restrictions or specific reporting requirements for cash transactions made by PEP clients to prevent money laundering.

Can I change my photo on the identity card in Venezuela?

Yes, it is possible to change the photograph on the identity card in Venezuela. To do this, you must follow the renewal process and provide a new updated photo.

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