RAFAEL ANGEL ALMEIDA - 2174XXX

Comprehensive Background check of Rafael Angel Almeida - 2174XXX

Nationality Venezuelan
National citizen document 2174XXX
Voter Precinct 18730
Report Available

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KYC contributes to the prevention of child exploitation and the protection of the rights of minors in Chile by verifying the identity of those who carry out transactions on behalf of minors and ensuring that child protection laws are complied with.

What is considered a lack of impartiality in the area of Politically Exposed Persons in Colombia?

In the area of Politically Exposed Persons in Colombia, the lack of impartiality refers to the absence of neutrality and equity in decision-making and the exercise of political power. Lack of impartiality implies favoring personal, partisan or sectoral interests to the detriment of the general interest and equity. This can manifest itself through discriminatory actions, preferential treatment towards certain groups or individuals, and making decisions based on improper motivations. Impartiality is essential to ensure fair and transparent public management.

What are informative returns in Costa Rica and what is their importance in tax compliance?

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What is your approach to evaluating the candidate's digital ethics, considering the importance of security and integrity in the use of information technologies in Argentina?

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