RAFAEL ENRIQUE PEÑA RIERA - 4768XXX

Comprehensive Background check of Rafael Enrique Peña Riera - 4768XXX

Nationality Venezuelan
National citizen document 4768XXX
Voter Precinct 30910
Report Available

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What role do anti-bribery and anti-corruption policies play in regulatory compliance in the Dominican Republic?

Anti-bribery and anti-corruption policies are essential to prevent and detect corrupt practices in companies in the Dominican Republic. This includes prohibiting bribery, inappropriate gifts, and promoting ethical business practices.

What are the reproductive rights of women in Peru?

In Peru, women have reproductive rights that include the autonomy to make decisions about their sexual and reproductive health. This implies access to sexual and reproductive health services, comprehensive sexual education, family planning, medical care during pregnancy and safe childbirth, as well as the right to decide on the number of children and the spacing between them.

What are the legal considerations in a contract for the sale of goods or design and architecture services in Peru?

Contracts for the sale of goods or design and architecture services in Peru must consider aspects related to the intellectual property of the designs and plans, delivery times, prices and the obligations of the parties. It is important to establish clauses that regulate ownership of designs, licenses for use, modifications, and compliance with construction and safety standards. In addition, it is essential to comply with construction and urban planning regulations in Peru.

What are the financing options for rural renewable energy projects in the Dominican Republic?

Rural renewable energy projects in the Dominican Republic can access financing through government programs, renewable energy investment funds, rural electrification cooperatives, and alliances with international organizations. These financings are intended for projects that promote rural electrification through renewable energy sources, such as solar panels, wind turbines and biomass systems.

What are the rights of children in cases of marriage between foreigners in Argentina?

In cases of marriage between foreigners in Argentina, the children have the same rights as in any other marriage. They have the right to receive care, protection, education and food from their parents. Furthermore, they have the right to be heard in judicial processes that involve them and to have their family ties respected.

What are the sanctions for regulatory non-compliance in the Dominican Republic?

Sanctions for regulatory noncompliance may include fines, criminal sanctions, business closure, and civil liability. Penalties vary depending on the nature of the noncompliance and specific regulations.

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