RAFAEL GABRIEL HERNANDEZ ALONZO - 11064XXX

Comprehensive Background check of Rafael Gabriel Hernandez Alonzo - 11064XXX

Nationality Venezuelan
National citizen document 11064XXX
Voter Precinct 4379
Report Available

Recommended articles

What is the role of the State in the supervision and regulation of public contracts in Paraguay?

The State in Paraguay plays a crucial role in the supervision and regulation of public contracts, guaranteeing transparency and efficiency in the use of government resources.

What is the process to apply for a fiancé visa (K-1) for a Salvadoran engaged to a US citizen?

The process of applying for a K-1 visa for a Salvadoran fiancé involves the US citizen filing a petition with USCIS. After approval, the fiancé must complete a consular interview and meet other requirements before entering the United States.

What is the role of external control organizations in supervising the activities of Politically Exposed Persons in Costa Rica?

External control organizations, such as the Comptroller General of the Republic, play an essential role in supervising the activities of Politically Exposed Persons in Costa Rica. These organizations have the responsibility of auditing and supervising the use of public resources, including expenses and investments made by PEPs. They verify that resources are used appropriately, efficiently and in compliance with current laws and regulations. Through their reports and recommendations, they contribute to strengthening transparency, accountability and responsible management of public resources.

What is the difference between the identity card and the passport in Ecuador?

The identity card and the passport are different documents in Ecuador. The identity card is a personal identification document for Ecuadorian citizens and foreign residents, while the passport is used for international travel. Both documents are issued by the Civil Registry and the Migration Regulation and Control Agency and are used for different purposes.

How can companies in Ecuador adapt to regulatory changes proactively and ensure that their compliance programs are always up to date?

Companies must establish processes for continuous monitoring of regulatory changes, participate in information networks and maintain active communication with the competent authorities. In addition, they must have an agile system for updating policies and procedures to proactively adapt to any regulatory changes.

What measures have been taken to guarantee the right to culture and participation in cultural life in Venezuela?

In Venezuela, measures have been implemented to guarantee the right to culture and participation in cultural life. This includes the promotion of cultural policies that encourage diversity, equitable access to culture and citizen participation in cultural activities. In addition, institutions and programs have been created to preserve cultural heritage, promote artistic creation and support the formation and dissemination of cultural expressions. Despite the efforts, there are challenges in the effective guarantee of this right, such as the lack of resources, the exclusion of marginal groups and the protection of cultural diversity.

Other profiles similar to Rafael Gabriel Hernandez Alonzo