RAFAEL ALFONZO CURZI - 23966XXX

Comprehensive Background check of Rafael Alfonzo Curzi - 23966XXX

Nationality Venezuelan
National citizen document 23966XXX
Voter Precinct 26635
Report Available

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What are the legal implications of the crime of child pornography in Mexico?

Child pornography, which involves the production, distribution, possession or consumption of pornographic material involving minors, is considered a serious crime in Mexico. Legal implications may include severe criminal sanctions, the protection of the rights of minors, and the implementation of measures to prevent and punish child pornography. The protection of children is promoted and actions are implemented to prevent and combat this crime.

How is integrity promoted in PEP-related government procurement in Peru?

Promoting integrity in PEP-related government procurement in Peru is achieved by regulating contracting processes, preventing conflicts of interest, and constantly monitoring these processes.

What is the relationship between embargoes and intellectual property protection in the fashion industry in Bolivia?

The relationship between embargoes and intellectual property protection in the fashion industry in Bolivia is vital to preserving creativity and design. Courts must apply precautionary measures that prevent unauthorized reproduction of registered designs and trademarks. Cooperating with the Intellectual Property Office, reviewing licensing agreements and implementing anti-counterfeiting legal actions are key elements in addressing embargoes in the fashion industry.

What measures has Mexico taken to address the problem of child labor internationally?

Mexico has implemented measures to address the problem of child labor internationally, including the ratification of international conventions, the adoption of protection and prevention policies, and the promotion of education and the development of social programs aimed at vulnerable families. Participates in international initiatives to eradicate child labor and guarantee the full exercise of children's rights.

How do sanctions affect contractors' ability to access financing in Ecuador?

Sanctions may negatively impact contractors' ability to access financing in Ecuador. Financial institutions and investors may be cautious about granting loans or investments to sanctioned companies, limiting their ability to finance projects and operations.

What does AML mean and what is its importance in Panama?

AML stands for "Anti-Money Laundering" and is crucial in Panama to prevent money laundering and terrorist financing. Panama is committed to complying with international AML standards to maintain its financial integrity and protect against illicit activities.

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