RAFAEL ENRIQUE ALVAREZ MATA - 20343XXX

Comprehensive Background check of Rafael Enrique Alvarez Mata - 20343XXX

Nationality Venezuelan
National citizen document 20343XXX
Voter Precinct 4964
Report Available

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What is Paraguay's role in regional cooperation to combat terrorist financing in South America?

Paraguay actively participates in regional initiatives and cooperation agreements in South America to combat the financing of terrorism, strengthening collaboration with neighboring countries and regional organizations.

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The protection and promotion of cultural diversity in Costa Rica's educational policies include the incorporation of multicultural content in the curriculum, the celebration of cultural events and the promotion of tolerance and respect for diversity.

How is regulatory compliance addressed in the field of corporate social responsibility (CSR) for companies in Ecuador?

In corporate social responsibility, regulatory compliance involves following ethical, social and environmental regulations. Companies must contribute positively to the community, respect human rights and comply with CSR standards to strengthen their positive social impact.

Does my judicial record affect my ability to practice certain regulated professions in Argentina?

Yes, judicial records can affect the possibility of practicing certain regulated professions in Argentina. When applying for a professional license or registration, competent authorities may evaluate judicial records as part of the evaluation of professional suitability and ethics.

How is illicit enrichment punished in Ecuador?

Illicit enrichment is a crime in Ecuador and can result in prison sentences ranging from 3 to 13 years, in addition to financial sanctions and the confiscation of illicitly obtained assets. This regulation seeks to prevent unjustified enrichment of public officials.

Can a property that is being used as a nursing home in Chile be seized?

In general, properties that are used as nursing homes in Chile are protected and cannot be seized to satisfy a debt. The aim is to guarantee the care and well-being of older people, and the function of these establishments as places of residence and specialized care is preserved.

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