RAFAEL ANTONIO PIRELA GARCIA - 13000XXX

Comprehensive Background check of Rafael Antonio Pirela Garcia - 13000XXX

Nationality Venezuelan
National citizen document 13000XXX
Voter Precinct 61742
Report Available

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What actions does Panama take to prevent tax evasion in the financial and business spheres?

Panama takes various actions to prevent tax evasion in the financial and business spheres, including the implementation of automatic information exchange agreements, the adoption of international standards and the updating of regulations to guarantee transparency and cooperation in tax matters.

What is the impact of the embargo in Bolivia on the environment, and what are the measures to promote sustainability and conservation despite economic limitations?

Sustainability is essential. Measures could include environmental policies, protection of natural areas and promotion of ecological practices. Evaluating these measures offers insights into Bolivia's ability to protect its natural environment in times of economic constraints.

Can judicial records affect the right to vote in elections in Colombia?

In general terms, having a judicial record does not directly affect the right to vote in elections in Colombia. The right to vote is guaranteed to citizens regardless of their judicial record.

What are the common causes of labor lawsuits in Colombia?

Labor lawsuits can arise for various reasons, such as unjustified dismissal, discrimination, workplace harassment, breach of contract, non-payment of wages and benefits, among others. It is crucial to know labor laws to avoid conflictive situations.

Can judicial records in Honduras be used in cases of gender violence or domestic violence?

In cases of gender violence or domestic violence in Honduras, judicial records can be used as part of the evaluation of the situation and to support complaints and legal procedures. The judicial records of the aggressors can be considered as evidence of patterns of violent behavior.

What mechanisms exist for the protection of politically exposed people in the international arena?

Venezuela At the international level, there are protection mechanisms for politically exposed people in Venezuela. These include granting asylum or refuge in other countries, requesting precautionary measures before international human rights organizations and participating in protection programs for human rights defenders. Additionally, complaints and cases can be filed before international courts or accountability mechanisms to seek justice and redress.

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