RAFAEL IGNACIO PRIETO HERRERA - 8176XXX

Comprehensive Background check of Rafael Ignacio Prieto Herrera - 8176XXX

Nationality Venezuelan
National citizen document 8176XXX
Voter Precinct 4270
Report Available

Recommended articles

What is the procedure to request a work permit for foreign workers in the health sector in El Salvador?

The procedure to request a work permit for foreign workers in the health sector in El Salvador involves submitting an application to the General Directorate of Migration and Immigration. You must have a job offer from a Salvadoran health institution, provide documentation that supports your experience and skills in the health sector, and comply with the established requirements and procedures.

How is public awareness about money laundering promoted in Colombia?

In Colombia, public awareness campaigns are carried out to inform the population about money laundering, its consequences and the importance of reporting suspicious activities. In addition, education on money laundering prevention mechanisms is promoted in schools, universities and communities, with the aim of involving all citizens in the fight against this crime.

What are the laws that regulate cases of violence in sports in Honduras?

Violence in sports in Honduras can be regulated by various laws, depending on the type of violence and the specific context. In general, the Penal Code, laws related to sports and citizen security establish norms and sanctions to prevent and punish acts of violence in the sports field, guaranteeing a safe and peaceful environment in sports.

What is the procedure for the continuous supervision of financial transactions of clients identified as PEP in El Salvador?

Continuous monitoring and data analysis systems are used to identify patterns or suspicious activities in PEP customer transactions in real time.

What is occupation in Brazilian civil law?

Occupation in Brazilian civil law is a way of acquiring ownership of movable property that does not belong to anyone, through continuous, peaceful and public possession thereof, and is regulated by the Brazilian Civil Code.

What measures are taken to prevent torture and mistreatment in places of detention in El Salvador?

In El Salvador, measures have been taken to prevent torture and mistreatment in places of detention. There is the Office of the Attorney General for the Defense of Human Rights (PDDH), which monitors detention conditions and works to prevent and report cases of torture. In addition, training of security forces in human rights is promoted and independent supervision of detention conditions is encouraged.

Other profiles similar to Rafael Ignacio Prieto Herrera