RAFAEL ALFREDO ESTRADA SILVA - 17991XXX

Comprehensive Background check of Rafael Alfredo Estrada Silva - 17991XXX

Nationality Venezuelan
National citizen document 17991XXX
Voter Precinct 16470
Report Available

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How is the identity of beneficiaries of pension programs in Chile verified?

In pension programs in Chile, such as the pension system based on the individual capitalization system, the identity verification of the beneficiaries is carried out through the identity card. Pension fund administrators (AFP) and financial institutions verify the identity of members to manage their pension accounts and process withdrawals. This is essential for the security and proper functioning of the pension system in the country.

What impact has the crisis had on the quality of life of Venezuelans?

The crisis in Venezuela has had a significant impact on the quality of life of Venezuelans, with shortages of food, medicine and basic services, deterioration in infrastructure and an increase in insecurity and violence. This has generated a deterioration in the well-being and satisfaction of the population.

How are leadership skills in managing virtual teams evaluated in the selection process in Ecuador?

Leadership skills in managing virtual teams can be assessed through questions that inquire about the candidate's experience leading remote teams, how they have fostered virtual collaboration, and their approach to maintaining team cohesion in remote environments.

What is the impact of money laundering on the Honduran financial system?

Money laundering has a negative impact on the financial system of Honduras. It affects the integrity and trust in the system, which can lead to capital outflows, decreased investments and deterioration of the country's international reputation. Additionally, money laundering can undermine financial stability by introducing illicit funds that could be used for criminal activities or to finance terrorism.

How is the crime of illicit arms trafficking defined in Chile?

In Chile, illicit arms trafficking is considered a crime and is punishable by the Penal Code and Law No. 17,798 on Arms Control. This crime involves the transportation, sale, acquisition or possession of firearms or ammunition without the corresponding authorization, violating the established control and security regulations. Penalties for illicit arms trafficking can include prison sentences and fines, depending on the severity and quantity of weapons involved.

What body or entity supervises the management and maintenance of judicial files in the Dominican Republic?

In the Dominican Republic, the Supreme Court of Justice and the General Directorate of Administration and Judicial Career are responsible for supervising the management and maintenance of judicial files, ensuring that established standards and regulations are met.

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