RAFAEL AUGUSTO ORTIZ ALVINO - 4234XXX

Comprehensive Background check of Rafael Augusto Ortiz Alvino - 4234XXX

Nationality Venezuelan
National citizen document 4234XXX
Voter Precinct 46081
Report Available

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What are the financing options for development projects in the renewable energy services sector in El Salvador?

Financing options for development projects in the renewable energy services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in renewable energy, government programs and funds intended to encourage investment in clean energy, capital investment of risk and investment funds with a focus on renewable energy projects, and the possibility of accessing international financing and alliances with renewable energy companies and international organizations.

What are the rights of women in situations of wage discrimination in Costa Rica?

Women in Costa Rica have rights regarding non-discrimination in wages. This includes the right to receive equal pay for work of equal value, regardless of gender. Costa Rica has implemented legislation to prevent and punish wage discrimination based on gender. In addition, measures such as salary transparency and education on labor rights are being promoted to ensure equal pay between women and men.

What international agencies collaborate with Costa Rica in verifying risk lists?

Costa Rica collaborates with various international agencies, such as OFAC, the UN and the Financial Action Task Force (FATF), in verifying risk lists. This cooperation is essential to ensure that international sanctions and restrictions are effectively applied in the country.

Can I use my expired Venezuelan passport as an identification document in internal procedures in Venezuela?

It is not recommended to use an expired Venezuelan passport as an identification document in internal procedures in Venezuela. You must renew it before carrying out any official procedure.

What is the importance of orality in family proceedings in the Ecuadorian judicial system?

Orality in family proceedings expedites the resolution of cases by allowing the presentation of arguments and evidence verbally during hearings. In family matters, this approach facilitates more direct and effective communication, especially in sensitive cases such as custody and alimony.

How are transactions in the Chilean stock market monitored to prevent money laundering?

Chile's stock market is subject to strict monitoring to prevent money laundering. Regulations require financial institutions and market participants to conduct adequate due diligence to identify their customers and monitor transactions for suspicious transactions. The Superintendence of Securities and Insurance (SVS) supervises and regulates the securities market to ensure compliance with these regulations and the detection of illicit activities.

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