RAFAEL ANTONIO CARDOZO JIMENEZ - 24384XXX

Comprehensive Background check of Rafael Antonio Cardozo Jimenez - 24384XXX

Nationality Venezuelan
National citizen document 24384XXX
Voter Precinct 30127
Report Available

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How is the responsibility of an accomplice in domestic violence crimes determined in Paraguay?

The liability of an accomplice in domestic violence crimes is determined according to his or her participation in the crime. He may be punished if his collaboration in the violent act is proven.

What is the Costa Rican government's position regarding the regulation of surrogacy and what are the ethical principles that guide its approach?

The regulation of surrogacy in Costa Rica is based on ethical principles that seek to balance the rights and responsibilities of all parties involved. The government works to ensure that surrogacy is carried out ethically and respectful of human rights.

How has the business landscape changed during the embargoes in Bolivia, and what are the initiatives to support small and medium-sized businesses despite economic limitations?

The business outlook is essential. Initiatives could include financing programs, business training and simplification of procedures. Evaluating these initiatives offers insights into Bolivia's ability to support small and medium-sized businesses in times of economic constraints.

How is the risk of PEPs using shell companies to hide their assets in Argentina addressed?

Argentina has implemented specific measures to address the risk of PEPs using shell companies to hide assets. Greater transparency is required in the ownership and shareholding structure of companies, and authorities are closely monitoring any signs of the creation of shell companies. Collaboration with financial entities and rigorous verification of commercial transactions are key components to detect and prevent the use of shell companies for illicit purposes.

How is the right to gender equality guaranteed in the economic sphere in Chile?

In Chile, the right to gender equality in the economic field is guaranteed through policies and laws that seek to eliminate the wage gap and promote equal employment opportunities. Measures are implemented to prevent gender discrimination in employment and the equal participation of men and women is promoted at all levels of economic activity. In addition, entrepreneurship and economic autonomy for women are encouraged.

Is there a minimum amount of debt for a seizure to be considered viable in Guatemala?

In Guatemala, there is no minimum amount of debt for a seizure to be considered viable. Any valid debt can give rise to garnishment proceedings if the legal requirements are met and a favorable ruling is obtained from the court. The amount of the debt will depend on the nature of the claim.

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