RAFAEL ARCANGEL RANGEL ZAMBRANO - 10897XXX

Comprehensive Background check of Rafael Arcangel Rangel Zambrano - 10897XXX

Nationality Venezuelan
National citizen document 10897XXX
Voter Precinct 34471
Report Available

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What is the importance of judicial files in protecting the rights of young workers in situations of unjustified dismissal in Costa Rica?

Judicial files are of vital importance in protecting the rights of young workers in situations of unjustified dismissal in Costa Rica. By documenting and evaluating these cases, the files ensure the accountability of employers and contribute to strengthening the job security of young people, promoting a more fair and equitable work environment.

What are the sanctions for regulatory non-compliance in Colombia?

Sanctions for regulatory non-compliance in Colombia may vary depending on the nature of the violation. These may include fines, suspensions of business activities and, in serious cases, criminal action.

What is being done to promote gender equality in the sports and physical activity sector in Peru?

In Peru, actions are being implemented to promote gender equality in the sports and physical activity sector. It seeks to promote the equal participation of women in all sports disciplines, as well as in leadership and decision-making roles in sports organizations. The elimination of barriers and gender stereotypes that limit women's participation in sport is promoted. Additionally, training and support opportunities are provided for the development of sports skills and access to resources and support programs. The visibility and recognition of women's achievements in sports is promoted, and an even sports culture free of discrimination is promoted.

Are there rehabilitation programs that can influence the evaluation of criminal records in Ecuador?

Yes, participation in rehabilitation programs and demonstrating a positive change in behavior can influence the criminal record evaluation in Ecuador, especially if several years have passed since the incident.

What is Bolivia's policy to prevent money laundering in the field of real estate transactions, considering the risks associated with the purchase and sale of properties as vehicles for money laundering?

Bolivia has a robust policy to prevent money laundering in real estate transactions. Due diligence measures are implemented in property purchase and sale operations, verifying the legitimacy of funds and transparency in transactions. Collaboration with the real estate sector and the application of strict controls help prevent the misuse of these transactions for money laundering.

Can taxpayers request tax deferrals in Paraguay?

In some circumstances, taxpayers can request tax deferrals to defer payments, subject to approval by the SET.

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