RAFAEL ALFREDO FLORES PINEDA - 4461XXX

Comprehensive Background check of Rafael Alfredo Flores Pineda - 4461XXX

Nationality Venezuelan
National citizen document 4461XXX
Voter Precinct 19840
Report Available

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In Argentina, women have the right to the protection of their dignity and personal integrity. This involves protection against all forms of violence, including domestic violence, human trafficking, sexual harassment and any form of gender-based violence. Laws and policies have been established to prevent, punish and eradicate violence against women, and care and protection mechanisms have been created for victims.

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What are the penalties for crimes of racial discrimination in Colombia?

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What are the tax obligations of companies in the mining sector in Chile?

Companies in the mining sector in Chile have tax obligations related to the exploitation of natural resources. They must declare and pay the First Category Income Tax and comply with the specific regulations for the depreciation of assets. Additionally, they may be subject to special contributions in some cases. It is important to maintain proper records and comply with current tax regulations.

Can an embargo affect assets that are being used as part of research projects in the field of information technology in Argentina?

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Can a Politically Exposed Person in Brazil receive gifts or additional benefits?

Politically Exposed Persons in Brazil have restrictions on receiving gifts or additional benefits. They are generally prohibited from accepting any gift that could influence their decision-making or compromise their impartiality. These restrictions seek to prevent bribery and maintain integrity in public office.

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