RAFAEL CLEMENTE AZUAJE CORDOVA - 6688XXX

Comprehensive Background check of Rafael Clemente Azuaje Cordova - 6688XXX

Nationality Venezuelan
National citizen document 6688XXX
Voter Precinct 17211
Report Available

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What is the inclusion and rights policy of people with functional diversity in Venezuela?

The policy of inclusion and rights of people with functional diversity in Venezuela seeks to guarantee equal opportunities and full participation of these people in society. Measures have been implemented for accessibility, inclusive education and the elimination of physical and social barriers. However, challenges persist regarding the effective implementation of these policies and the real inclusion of people with functional diversity.

What is the legal framework that regulates the legal representation of minors in cases of international child abduction in El Salvador?

In El Salvador, there is a legal framework that guarantees the legal representation of minors during cases of international child abduction, ensuring their protection and specialized legal assistance.

What is the extenuating circumstance of spontaneous confession in the Brazilian penal system?

The mitigating circumstance of spontaneous confession is a circumstance that can reduce the sentence imposed on an accused in the event that he voluntarily acknowledges his participation in the crime, cooperates with the investigation and assumes his responsibility before the judicial authorities, thus demonstrating repentance and willingness to make reparation. the damage caused.

What is the process to request registration in the National Registry of Tourist Providers in Argentina?

The process to request registration in the National Registry of Tourist Providers in Argentina is carried out through the Ministry of Tourism and Sports. You must complete the registration form, present the required documentation, such as company information and the tourism services it offers, and meet the established requirements to be a registered tourism provider.

What is the tax treatment of income obtained from the sale of software copyrights in Argentina?

Income obtained from the sale of software copyrights is subject to Income Tax. Taxpayers must declare this income and comply with the corresponding tax obligations.

When should a review and update of due diligence be carried out in Costa Rica?

The review and update of due diligence in Costa Rica must be carried out periodically and when significant changes occur in the relationship with the client. This may include changes to an entity's ownership structure, customer personal information, or the nature of transactions. The frequency of reviews may vary depending on the regulations and risk assessment of each entity. It is essential to keep information up to date to detect any suspicious activity.

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