RAFAEL ANGEL BUSTAMANTE RAMIREZ - 12487XXX

Comprehensive Background check of Rafael Angel Bustamante Ramirez - 12487XXX

Nationality Venezuelan
National citizen document 12487XXX
Voter Precinct 34411
Report Available

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How is collaboration between the financial sector and the non-financial sector promoted in the fight against money laundering in the Dominican Republic?

Collaboration is encouraged through committees and joint working groups that bring together representatives from both sectors

What is the role of civil society organizations in the promotion and protection of human rights in Mexico?

Civil society organizations play a fundamental role in the promotion and protection of human rights in Mexico, through surveillance, reporting, political advocacy, human rights education, and the provision of assistance and protection services to victims. Measures are being implemented to strengthen their participation and contribution in the field of human rights, including financial support, training and recognition of their work.

Can I apply for temporary residence in Spain as a professional in the physical education and sports sector as an Ecuadorian?

Yes, professionals in the physical education and sports sector can apply for temporary residence in Spain by presenting a job offer in their area. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.

What is the role of justice in environmental protection in Costa Rica?

Justice in Costa Rica plays an important role in protecting the environment by enforcing environmental laws, ensuring liability for environmental damages, and promoting sustainable development.

Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I want to buy property in the Dominican Republic?

As a Dominican residing abroad and wishing to purchase property in the Dominican Republic, it is not necessary to obtain an identity and electoral card. However, you must follow the procedures established for the acquisition of properties and comply with the corresponding legal requirements.

What are the specific responsibilities of companies in the energy sector in Colombia?

In the energy sector, companies in Colombia must comply with specific regulations related to energy efficiency, waste management and mitigation of environmental impacts. Additionally, they must follow rigorous procedures to obtain environmental licenses and permits.

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