RAFAEL ENRIQUE ALARCON VILLARREAL - 9169XXX

Comprehensive Background check of Rafael Enrique Alarcon Villarreal - 9169XXX

Nationality Venezuelan
National citizen document 9169XXX
Voter Precinct 55540
Report Available

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What measures has Venezuela taken to counteract the impact of the embargo on its oil sector?

To counteract the impact of the embargo on its oil sector, Venezuela has sought alliances with other countries and companies not affected by the sanctions. It has also explored the possibility of diversifying its economy and reducing its dependence on oil, promoting other sectors such as mining, agriculture and tourism.

What is Paraguay's position regarding verification in risk lists applied to transactions carried out through foreign currency exchange services and traditional exchange houses?

Paraguay maintains an active position regarding verification in risk lists applied to transactions carried out through foreign currency exchange services and traditional exchange houses. This involves the implementation of specific regulations and collaboration with entities in the sector to prevent the participation of sanctioned individuals or entities in financial activities related to currency exchange.

What rights do people with criminal records have in Mexico in terms of obtaining support services and training for seeking employment after serving a sentence?

People with criminal records in Mexico have rights regarding obtaining support services and training for seeking employment after serving a sentence. Employment reintegration is crucial for social reintegration, and training and support programs are offered to help people gain skills and find employment after serving a sentence. People with criminal records have the right to access these services and seek advice to improve their employment prospects.

How is compliance with judgments related to food debtors guaranteed in Ecuador?

Compliance with sentences related to food debtors in Ecuador is guaranteed through the execution of coercive measures, such as the seizure of assets, fines and, in extreme cases, the deprivation of liberty of the debtor.

What is the protocol for notification and handling of changes in the technical service conditions for white goods sold in Bolivia?

The protocol for the notification and handling of changes in the technical service conditions is established in clause [Clause Number], detailing how changes will be communicated and applied for white goods sold in Bolivia, ensuring efficient technical support and continuous.

What are the rights of children in divorce cases in El Salvador when there are custody disputes?

In divorce cases in El Salvador when there are custody disputes, children have rights that must be protected. They have the right to maintain a meaningful relationship with both parents, to receive adequate care, protection and emotional support, and to be heard in decisions that affect them. The best interests of the child are a key factor considered when determining custody.

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