RAFAEL ANTONIO AGUIRRE FAJARDO - 5936XXX

Comprehensive Background check of Rafael Antonio Aguirre Fajardo - 5936XXX

Nationality Venezuelan
National citizen document 5936XXX
Voter Precinct 11892
Report Available

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What is the role of the National Emergency Commission (CNE) in public education on the prevention of terrorist acts in Costa Rica?

The CNE in Costa Rica plays a role in public education on the prevention of terrorist acts. Collaborates in raising awareness and preparing the population for emergency situations related to terrorism.

What is considered clientelism in the field of Politically Exposed Persons in Colombia?

In the area of Politically Exposed Persons in Colombia, clientelism refers to the practice of exchanging political favors, benefits or public jobs in exchange for electoral support or loyalty to a politician or party. Clientism involves the improper use of public resources and positions to generate political loyalties, without taking into account the general interests of citizens. This practice violates equity, transparency and equal opportunities in the exercise of political power.

What are the legal provisions for the protection of grandparents' rights in cases of disputes related to the custody of grandchildren in Panama?

There are legal provisions in Panama that protect the rights of grandparents in cases of disputes related to the custody of grandchildren, guaranteeing their participation and considering the best interests of the minor.

What is the relevance of ethics in the management of the food supply chain for Ecuadorian companies, and what are the specific strategies to guarantee food safety, transparency and sustainability in production and

Ethics in food supply chain management is crucial in Ecuador. Specific strategies to ensure food safety, transparency and sustainability include traceability of food from production to distribution, implementation of sustainable agricultural practices, and adherence to ethical standards in food production. Conducting food safety audits, collaborating with local farmers, and promoting responsible agricultural practices are key actions to ensure ethics in food supply chain management.

Can assets related to money laundering activities be frozen in Panama?

Yes, authorities can take steps to freeze assets related to suspected money laundering activities while an investigation is underway.

How does Argentina ensure that electoral processes are not unduly influenced by PEP?

Argentina ensures that electoral processes are not unduly influenced by PEP by implementing specific regulations. Supervision mechanisms are established that guarantee equity and transparency in elections. Proactive disclosure of possible connections between candidates and PEP is essential to maintain the integrity of the electoral process. In addition, citizen participation in the monitoring of elections is promoted and sanctions are established if improper practices are detected. The constant review of electoral regulations and the rigorous application of ethical measures contribute to guaranteeing integrity in electoral processes.

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