RAFAEL GONZALO PATETI CARDOZO - 18091XXX

Comprehensive Background check of Rafael Gonzalo Pateti Cardozo - 18091XXX

Nationality Venezuelan
National citizen document 18091XXX
Voter Precinct 50063
Report Available

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How is the crime of minor injuries legally treated in Argentina?

Minor injuries in Argentina are penalized by laws that seek to punish those who cause less serious physical damage. The penalty may include fines or prison sentences, depending on the intention and circumstances of the crime.

Can an accomplice face additional charges if it is proven that their collaboration was essential to the execution of the crime in El Salvador?

Yes, if it is proven that the accomplice's collaboration was essential to committing the crime, he or she may face additional charges and a more severe penalty under Salvadoran law.

How is due diligence integrated into the criminal sphere in Costa Rica to prevent and punish financial crimes, and what are the key legal instruments in this process?

Due diligence is integrated into the criminal sphere in Costa Rica to prevent and punish financial crimes. Key legal instruments include Law 8204, which establishes money laundering prevention obligations, and other related laws that provide a comprehensive legal framework to combat criminal activities associated with a lack of due diligence.

What is the protection for the rights of people in a situation of discrimination due to their sexual orientation in the field of protection of the rights of people in a situation of irregular migration in Chile?

In Chile, the rights of people in situations of discrimination due to their sexual orientation are protected in the field of protection of the rights of people in irregular migration situations. It seeks to guarantee equal treatment and opportunities for all migrants, regardless of their immigration status and sexual orientation. Measures are established to prevent and punish discrimination and violence due to sexual orientation in the context of irregular migration, adequate assistance and protection is provided to victims, and inclusion and respect for the human rights of all migrants are promoted. .

What is the process to request a rural land use license in Colombia?

The process to request a rural land use license in Colombia varies according to the regulations of each municipality. You must go to the competent authority, such as the Ministry of Agriculture or the entity in charge of rural development, and submit an application for a rural land use license. You must provide detailed information about the project or activity, such as the location, the type of use intended for the land, and the technical studies required. The authority will evaluate the application and, if the requirements are met, will grant the rural land use license.

How can private companies in Paraguay collaborate with each other and with authorities to strengthen defenses against money laundering?

Collaboration between private companies in Paraguay and with authorities is essential to strengthen defenses against money laundering. This may include participating in sector associations, sharing information on good practices and reporting suspicious activities to the relevant authorities. Cooperation will facilitate the construction of a robust network that contributes to effectively preventing and detecting illicit activities in the business environment.

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