RAFAEL ANGEL VICENT - 1630XXX

Comprehensive Background check of Rafael Angel Vicent - 1630XXX

Nationality Venezuelan
National citizen document 1630XXX
Voter Precinct 42150
Report Available

Recommended articles

What is the legal framework for the protection of worker rights in Brazil?

The legal framework for the protection of worker rights in Brazil is constituted by the Consolidation of Labor Laws (CLT), which establishes standards on labor contracting, minimum wage, working hours, vacations, occupational safety and health, as well as by other complementary laws and regulations that guarantee decent and equitable conditions in the workplace.

What are the benefits and risks of investing in investment funds in Mexico?

Mexico Investing in investment funds in Mexico offers benefits such as portfolio diversification, professional asset management and the possibility of accessing different types of financial instruments. However, there are also risks such as market volatility, associated fees, and the possibility of capital loss.

What is the situation of institutional violence in Honduras?

The situation of institutional violence in Honduras is worrying, with cases of abuse of power, corruption and lack of accountability on the part of state institutions such as the police and the judicial system. Impunity and the lack of effective control and supervision mechanisms contribute to the perpetuation of institutional violence, eroding trust in democratic institutions and the rule of law.

What are the implications of judicial records in obtaining a license to possess weapons in Peru?

In Peru, judicial records can have significant implications in obtaining a license to possess weapons. Authorities can deny a license or revoke an existing one if they determine that a person with a record poses a risk to public safety.

Why should private companies adapt to local regulations in El Salvador?

Adaptation to local regulations ensures the sustainability of the business, avoids legal conflicts and contributes to the sustainable development of the country.

What is the function of the Financial Information Unit (UIF) in Paraguay in relation to the prevention of money laundering and terrorist financing?

The FIU in Paraguay has the responsibility of receiving, analyzing and sharing information about suspicious operations. It acts as a central entity in the fight against money laundering, contributing to the prevention and detection of illicit activities in the financial and non-financial spheres.

Other profiles similar to Rafael Angel Vicent