RAFAEL ANTONIO HERRERA DIAZ - 11999XXX

Comprehensive Background check of Rafael Antonio Herrera Diaz - 11999XXX

Nationality Venezuelan
National citizen document 11999XXX
Voter Precinct 9990
Report Available

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What is the process for the international return of minors in Chile in cases of abduction?

The international return of minors in Chile in cases of abduction is based on international treaties, such as the Hague Convention. A judicial process is initiated for the return of the minor to his or her country of habitual residence.

What are the environmental and social risks that could arise in the Peruvian context during due diligence?

In the Peruvian context, environmental risks can be related to mining and the exploitation of natural resources. Due diligence should evaluate the company's compliance with environmental regulations and the potential social impacts of its operations on local communities.

What is the role of the Specialized Reference Centers for Social Assistance (CREAS) in Brazil?

The Specialized Reference Centers for Social Assistance (CREAS) in Brazil have the main function of offering specialized care to people and families in situations of violence and social vulnerability. They provide counseling services, psychological support, legal advice and referral to other social services and programs to guarantee the protection and restoration of the rights of the people served.

What is the procedure to obtain a tax exemption certificate in Peru?

The process to obtain a tax exemption certificate in Peru is carried out at the National Superintendency of Customs and Tax Administration (SUNAT). It involves submitting documentation that supports the exemption, meeting the established requirements and following the evaluation and approval process.

How are climate change and sustainability considerations addressed in the due diligence of infrastructure projects in the Dominican Republic?

Climate change and sustainability considerations are addressed in the due diligence of infrastructure projects in the Dominican Republic by evaluating sustainable construction practices, adaptation to climate change, and mitigation of environmental impacts. This promotes the development of sustainable and resilient infrastructure

What role does the Ministry of the Interior and Territorial Development play in the issuance and regulation of identity documents in El Salvador?

The Ministry of the Interior and Territorial Development supervises and regulates the issuance of identity documents, such as the DUI, and guarantees the validity and legality of these documents.

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