RAFAEL BAUTISTA HERNANDEZ BETANCOURT - 4692XXX

Comprehensive Background check of Rafael Bautista Hernandez Betancourt - 4692XXX

Nationality Venezuelan
National citizen document 4692XXX
Voter Precinct 47200
Report Available

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What actions are being taken to guarantee access to justice for people with disabilities in Mexico?

Actions are being implemented to guarantee access to justice for people with disabilities in Mexico, such as the promulgation of accessibility and non-discrimination laws and regulations, the training of judicial operators in the rights of people with disabilities, the provision of support services and specialized legal assistance, and the promotion of reasonable accommodation measures in the judicial system.

What is the impact of money laundering on the financing of illicit activities, such as drug trafficking and organized crime, in Venezuela?

Money laundering has a significant impact on the financing of illicit activities, such as drug trafficking and organized crime, in Venezuela. By allowing the conversion of illegal funds into the guise of legitimate assets, money laundering provides the necessary resources for the development and expansion of criminal activities. This fuels violence, insecurity and social destabilization in the country, compromising the peace and well-being of society as a whole.

What is the difference between tax evasion and tax avoidance and how are they treated in tax records in Guatemala?

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