RAFAEL JOSE INFANTE SAAVEDRA - 4918XXX

Comprehensive Background check of Rafael Jose Infante Saavedra - 4918XXX

Nationality Venezuelan
National citizen document 4918XXX
Voter Precinct 3041
Report Available

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What is the impact of compliance on strategic decision making in the financial field in Argentine companies?

Compliance has a significant impact on strategic decision-making in the financial field in Argentina by ensuring that decisions comply with financial and ethical regulations. Compliance programs must be integrated into the financial strategy to avoid legal risks and maintain integrity in financial operations.

What is the impact of development policies in the information technology services sector on business competitiveness in Costa Rica?

The development policies of the information technology services sector have a significant impact on business competitiveness in Costa Rica. These policies seek to promote the adoption of advanced digital technologies, improve the operational efficiency of companies and stimulate technological innovation. The development of the information technology services sector contributes to the improvement of business productivity, access to new markets and the generation of highly qualified employment.

Can modifications be made to the RUT after its issuance?

Yes, it is possible to make modifications to the RUT in case of errors or changes in information, such as an address update. This is done through the SII.

How is gender violence regulated in the family in Ecuador?

Gender violence in the family environment is regulated in Ecuador by the Comprehensive Organic Law to Prevent and Eradicate Violence against Women. This law establishes protection measures, sanctions and prevention programs to combat gender violence and guarantee access to justice and care services for victims.

What are the requirements to register a company in Peru?

The requirements to register a company in Peru may vary depending on the type of company, but generally include the presentation of a public deed of incorporation, obtaining a RUC (Single Taxpayer Registry), registration with Sunarp (National Superintendency of Public Records) and other specific procedures depending on the business line. It is advisable to consult a lawyer or accountant for guidance.

How is the right to political participation of people in Peru protected?

In Peru, people's right to political participation is protected through laws and regulations that guarantee the full exercise of this right. Equal access to public office, the right to vote and be voted for, and the right to form and participate in political parties are promoted. It seeks to guarantee gender equality in political participation, promoting the active participation of women in electoral processes and in political decision-making. Supervision and control mechanisms are established to guarantee transparency and equity in electoral processes.

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