RAFAEL ISAIAS BLANCO LEON - 10620XXX

Comprehensive Background check of Rafael Isaias Blanco Leon - 10620XXX

Nationality Venezuelan
National citizen document 10620XXX
Voter Precinct 20104
Report Available

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What is Brazil's policy regarding the promotion of equal opportunities in the cultural field for people with physical disabilities?

Brazil has a policy of promoting equal opportunities in the cultural field for people with physical disabilities. The government implements measures to guarantee the accessibility and full participation of these people in cultural activities. The adaptation of cultural spaces, the availability of accessible cultural materials and events, as well as the training of cultural sector professionals in inclusive approaches, are promoted. In addition, the production and dissemination of artistic and cultural works that reflect diversity and promote the inclusion of people with physical disabilities are encouraged.

Can I use my Costa Rican identity card as a document to vote in elections in Costa Rica?

Yes, the Costa Rican identity card is the document necessary to exercise the right to vote in elections in Costa Rica. You must present your current identification card at the time of voting.

What are the specific prevention measures for the real estate and construction sector in Paraguay in relation to money laundering?

In the real estate and construction sector in Paraguay, specific measures to prevent money laundering are implemented. Regulations require the identification and verification of the identity of parties involved in real estate transactions. Industry professionals, such as real estate agents and builders, are subject to suspicious transaction reporting obligations. In addition, controls are established to prevent misuse of the sector in illicit activities. These measures seek to mitigate the risks associated with money laundering in the field of real estate and construction, guaranteeing transparency and integrity in these transactions.

What is the legal treatment of corruption cases in the Paraguayan criminal system?

The legal treatment of corruption cases in the Paraguayan criminal system involves the prosecution of these behaviors through investigations and trials. The legislation establishes sanctions for acts of corruption, seeking to prevent and punish the misappropriation of public funds and other forms of corruption. The fight against corruption is a priority in the criminal system in Paraguay, and effective mechanisms are sought to investigate, prosecute and punish those who participate in corrupt practices.

How is the effectiveness of AML policies and regulations in Chile evaluated?

The effectiveness of AML policies and regulations in Chile is evaluated through periodic reviews, risk assessments and cooperation with international organizations such as the FATF to ensure that measures are appropriate and effective.

What is the process of requesting an extension for the presentation of tax returns in Mexico?

To request an extension in the filing of tax returns in Mexico, a formal request must be submitted to the SAT indicating the reasons and duration of the required extension. The SAT will evaluate the request and may grant the extension in justified cases. Complying with the terms of the extension is vital to maintaining good tax records.

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