RAFAEL ALFONZO PIÑA - 5256XXX

Comprehensive Background check of Rafael Alfonzo Piña - 5256XXX

Nationality Venezuelan
National citizen document 5256XXX
Voter Precinct 28370
Report Available

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Can a food debtor in Peru request the suspension of the pension during mandatory military service?

In situations of mandatory military service in Peru, a maintenance debtor may request the temporary suspension of the pension, provided that he or she provides adequate evidence of his or her participation in military service.

How are suspicious transactions monitored in the casino and gaming sector in Peru?

The casino and gaming sector in Peru is subject to strict regulations to prevent money laundering. Companies in this sector are required to implement customer due diligence measures and monitor transactions to identify unusual or suspicious activity. Casinos must maintain adequate records and submit reports of suspicious transactions to the Financial Intelligence Unit (UIF) of Peru. The FIU and other authorities monitor compliance with these regulations.

How are cases of child abuse addressed in Chile?

Cases of child abuse in Chile are investigated and prosecuted through judicial processes and can result in protective measures for the child, as well as sanctions for the aggressor.

What is the impact of fiscal history on health investment in Bolivia?

Fiscal history can have a significant impact on health investment in Bolivia by influencing the availability of financial resources to finance public health programs, health infrastructure, and access to health care services. A progressive tax policy that taxes those with higher incomes proportionately more can generate higher tax revenues that can be used to improve the health system, including expanding health care coverage, building hospitals and health centers, purchasing medical equipment and the hiring of medical and nursing personnel. Additionally, tax incentives for donations to health organizations can increase private financing for health. On the other hand, a negative fiscal record, such as tax evasion or corruption affecting public funds for health, can reduce the resources available to invest in the health sector and limit the population's access to health services. adequate medical care. Therefore, it is important for fiscal authorities in Bolivia to design fiscal policies that promote investment in health and ensure equitable access to quality healthcare services for all citizens.

Can I use my Ecuadorian identity card as an identification document in immigration procedures within Ecuador?

Yes, the Ecuadorian identity card is accepted as a valid identification document in immigration procedures within Ecuador. You can use it to carry out procedures related to the registration of entry and exit from the country, changes in immigration category and other internal procedures.

What is the gender approach in education in Panama?

In Panama, a gender approach has been promoted in education to promote equality and the elimination of gender stereotypes. Programs have been implemented that promote equity in education, the prevention of gender violence and the promotion of values of respect and equality from the early educational stages.

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