RAFAEL MANUEL SOTO ZULETA - 10918XXX

Comprehensive Background check of Rafael Manuel Soto Zuleta - 10918XXX

Nationality Venezuelan
National citizen document 10918XXX
Voter Precinct 62322
Report Available

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What anti-discrimination laws apply in personnel selection in Peru?

In Peru, Law No. 29973 prohibits discrimination in the workplace, which includes the selection of personnel, based on gender, race, sexual orientation, among others.

Can I use my personal identity card as an identification document in banking transactions in Panama?

Yes, the personal identity card is widely accepted as an identification document in banking transactions in Panama, although some banks may also require other additional documents.

What to do if the DPI is about to expire?

If the DPI is about to expire, it is recommended to start the renewal process in advance. The citizen can go to an Issuance Center of the National Registry of Persons (RENAP), complete the corresponding form, pay the established fee and follow the steps for renewal.

How is risk management addressed in international commercial transactions involving high-value products in Colombia?

Risk management in international commercial transactions with high-value products in Colombia involves a detailed evaluation of the legitimacy of the transaction. Additional controls, such as supply chain verification and authentication of the parties involved, are applied to prevent money laundering in transactions that could be more prone to this risk.

What is the role of the Ministry of Justice and Public Security in preventing and combating crimes in El Salvador?

The Ministry of Justice and Public Security is responsible for formulating policies, strategies and actions to prevent and combat crime in the country.

What is the situation of the rights of university students in Venezuela?

The situation of the rights of university students in Venezuela has been a cause for concern. Cases of restrictions on freedom of expression and student association, as well as violence and repression against students, have been reported. In addition, difficulties have been faced in accessing quality education, lack of resources and lack of university autonomy. Student organizations and student rights advocates have worked to promote and protect their rights, as well as demand policies and reforms that guarantee academic freedom, student participation, and educational quality.

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