RAFAEL JOSE RODRIGUEZ LUNAL - 15882XXX

Comprehensive Background check of Rafael Jose Rodriguez Lunal - 15882XXX

Nationality Venezuelan
National citizen document 15882XXX
Voter Precinct 44820
Report Available

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In Chile, transparency in the financing of political campaigns of Politically Exposed Persons (PEP) is encouraged through specific regulations. Law No. 19,884 establishes rules on the financing of electoral campaigns and the accountability of candidates and political parties.

What is the impact of the lack of investment in the drinking water and sanitation system in Venezuela?

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How are health and safety aspects addressed in personnel selection in the chemical industry in Mexico?

Health and safety are fundamental in the chemical industry in Mexico. Candidates must demonstrate commitment to health and safety regulations in the handling of chemicals, as well as experience in chemical risk management.

What is Bolivia's policy regarding the protection of financial and personal data in the context of anti-money laundering, and how is privacy balanced with the need for monitoring by authorities?

Bolivia has a clear policy regarding the protection of financial and personal data in the prevention of money laundering. Safeguards are established to preserve privacy, but necessary monitoring by authorities in the performance of their functions is permitted. The balance between privacy and oversight is essential for effective anti-money laundering prevention.

Can you provide the name of your last professional networking event in Ecuador?

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Can I request expungement if the conviction was for a juvenile crime?

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