RAFAEL DE JESUS MORALES SCANDELA - 1064XXX

Comprehensive Background check of Rafael De Jesus Morales Scandela - 1064XXX

Nationality Venezuelan
National citizen document 1064XXX
Voter Precinct 62583
Report Available

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What is the position of the Dominican Republic in relation to embargoes imposed for reasons of children's rights?

The Dominican Republic is committed to the protection and promotion of children's rights. The country can advocate for international measures to ensure the well-being, health, education and protection of children. The Dominican Republic can support initiatives that seek the prevention of child exploitation and access to opportunities for the full development of children, without resorting to embargoes as a means of pressure.

Is there any body in charge of protecting fundamental rights in Honduras?

In Honduras, the National Human Rights Commission (CONADEH) is the body in charge of promoting and protecting human rights, including fundamental rights. Its objective is to ensure the respect and promotion of these rights throughout the country.

How is the prevention of money laundering handled in the health and pharmaceutical sectors in Argentina?

In the health and pharmaceutical sector in Argentina, the prevention of money laundering is managed through specific regulations. Companies in this sector must carry out customer identification processes, report suspicious transactions and apply internal control measures. Supervision by the FIU focuses on preventing the misuse of health and pharmacy-related activities for money laundering.

What is the process for declaring the annulment of a marriage in Chile due to mental illness?

The process of declaring annulment of a marriage in Chile due to mental illness is based on Chilean law and requires presenting evidence demonstrating that one or both spouses did not have the mental capacity to marry.

Can I use my Costa Rican identity card as a document to apply for a driver's license in Costa Rica?

Yes, the Costa Rican identity card is one of the accepted documents to apply for a driver's license in Costa Rica. Other documents are also required, such as a medical examination and payment of applicable fees.

What is the function of the Energy Regulatory Commission in Mexico?

The Energy Regulatory Commission (CRE) is the authority in charge of regulating and supervising the energy sector in Mexico, promoting competition, efficiency and security in the energy industry.

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