RAFAEL ANTONIO MORLES CHIRINOS - 11547XXX

Comprehensive Background check of Rafael Antonio Morles Chirinos - 11547XXX

Nationality Venezuelan
National citizen document 11547XXX
Voter Precinct 43712
Report Available

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How is Costa Rica involved in international cooperation to prevent the financing of terrorism?

Costa Rica is actively involved in international cooperation to prevent the financing of terrorism. Through bilateral, regional and international agreements, Costa Rica shares information with other nations and specialized organizations. Additionally, it participates in initiatives such as the Latin American Financial Action Task Force (GAFILAT) and follows the guidelines and standards established by the Financial Action Task Force (FATF). This cooperation strengthens Costa Rica's ability to identify, prevent and sanction terrorist financing globally, contributing to a unified approach in the fight against this transnational threat.

What is the relevance of the legal capacity of the parties when entering into sales contracts in Guatemala?

The legal capacity of the parties when entering into sales contracts in Guatemala is essential. If one party lacks legal capacity, the contract could be void or voidable. It is essential to verify the capacity of the parties before the conclusion of the contract.

How does tax debt affect taxpayers participating in the mental health counseling services industry in Argentina?

Taxpayers involved in the mental health counseling services industry in Argentina may face tax debts related to service taxes and other tax obligations specific to the mental health and wellness sector.

What is the government's policy regarding the promotion of the culture of peace and the peaceful resolution of conflicts in Honduras?

The Honduran government aims to promote a culture of peace and encourage peaceful conflict resolution. Peace education programs have been implemented, dialogue and mediation in conflict resolution have been promoted, and work has been done to promote human rights and non-violence.

What is the process for qualifying and evaluating offers in contractor tenders in Costa Rica?

The process of qualification and evaluation of offers in contractor tenders in Costa Rica involves the review of the documentation presented by the bidders, the evaluation of technical and financial criteria, and the selection of the most advantageous offer for the public entity, generally based on predefined criteria.

What rights does the tenant have in relation to the improvements made to the leased property in Bolivia?

In Bolivia, if the lessee makes improvements or modifications to the leased property with the consent of the lessor, he or she generally has the right to be compensated at the end of the contract. These improvements may include structural improvements, renovations or additions that increase the value of the property. The tenant may request compensation from the landlord for the value of the improvements made, as long as they were carried out legally and did not cause damage to the property. It is important that the tenant and landlord agree in writing on the conditions relating to the improvements and any corresponding compensation to avoid potential disputes in the future.

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