RAFAEL JESUS SIMOSA SCHIFFINO - 4353XXX

Comprehensive Background check of Rafael Jesus Simosa Schiffino - 4353XXX

Nationality Venezuelan
National citizen document 4353XXX
Voter Precinct 19272
Report Available

Recommended articles

What security measures are implemented to protect politically exposed people in Peru from possible retaliation?

Security measures are implemented to protect the identity and safety of politically exposed persons in Peru. This may include confidentiality of information, restricted access to sensitive data, and collaboration with law enforcement to ensure your personal protection.

How is corporate social responsibility (CSR) promoted through regulatory compliance in Peruvian companies?

Regulatory compliance and CSR are related in Peru, as compliance with ethical and legal regulations is essential for a solid and ethical CSR strategy. This includes responsibility towards the community, the environment and business ethics.

What is the importance of the DNI in adoption in Peru?

The DNI is important in the adoption process in Peru, since it is used to verify the identity of the adoptive parents and the adopted children. It is also necessary to legally formalize the adoption and change the minor's marital status on the DNI.

How are the rights of women in situations of gender violence addressed in indigenous communities in Chile?

Women in indigenous communities in Chile who face gender violence have the right to receive protection and access to specialized services. The implementation of specific measures that respect and value the culture and traditions of indigenous communities is promoted, while guaranteeing the safety and well-being of women. It seeks to strengthen coordination between state agencies and traditional authorities to provide a comprehensive and culturally appropriate response to gender violence in these communities.

Can I obtain a biometric Passport in Honduras?

Yes, Honduras issues biometric Passports that feature facial and fingerprint recognition technology for greater security.

How is the protection of the privacy rights of people classified as PEP in Bolivia guaranteed?

Despite due diligence measures, the privacy rights of individuals classified as PEP must be respected. Sensitive information must be handled confidentially, and investigations must be conducted ethically and legally.

Other profiles similar to Rafael Jesus Simosa Schiffino