RAFAEL IDELFONZO FERNANDEZ PEÑA - 20360XXX

Comprehensive Background check of Rafael Idelfonzo Fernandez Peña - 20360XXX

Nationality Venezuelan
National citizen document 20360XXX
Voter Precinct 7001
Report Available

Recommended articles

What is the impact of migration on reproductive health in Mexico?

Migration can impact reproductive health in Mexico by influencing access to maternal health, family planning, and prenatal care services in areas of origin and destination of migrants, which can affect the health of women, children, and families. migrants.

What deadlines apply for the retention of judicial files in Panama?

Court record retention periods in Panama can vary depending on the type of case and specific regulations, but are typically maintained for a set period after the case is closed.

How is verification in risk lists implemented in the cultural field to preserve historical heritage in Ecuador?

In the cultural sphere of Ecuador, the implementation of verification in risk lists is essential to preserve historical heritage. Cultural institutions must verify that suppliers and collaborators are not on risk lists linked to practices that may endanger the integrity of heritage. Verification contributes to the conservation of cultural legacy, ensuring safe and ethical partnerships in heritage preservation...

What are the tax implications of receiving payments for consulting services in the food and beverage industry sector in Brazil?

Brazil Payments for consulting services in the food and beverage industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to the production, distribution and marketing of food and beverages. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with applicable tax and health regulations.

How does KYC affect the speed of account opening and financial product acquisition processes in Argentina?

KYC can affect the speed of account opening and financial product acquisition processes in Argentina. To mitigate potential delays, financial institutions are seeking to balance KYC stringency with operational efficiency. Implementing advanced technologies, such as biometric verification and automated document processing, helps speed up processes without compromising security.

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to protection and care services for children and adolescents in situations of risk or vulnerability?

The government of El Salvador has established policies to promote equal opportunities in access to protection and care services for children and adolescents in situations of risk or vulnerability. Child protection programs are implemented that seek to prevent and address situations of violence, abuse, exploitation and abandonment. Mechanisms for the protection of children's rights are strengthened, the participation of boys, girls and adolescents in decision-making that affects them is promoted, and psychosocial, educational and health support is provided for their comprehensive development. In addition, awareness and training of professionals and inter-institutional coordination are promoted to guarantee an effective and timely response to risk situations.

Other profiles similar to Rafael Idelfonzo Fernandez Peña