RAFAEL NICOLAS ARTEAGA JIMENEZ - 19032XXX

Comprehensive Background check of Rafael Nicolas Arteaga Jimenez - 19032XXX

Nationality Venezuelan
National citizen document 19032XXX
Voter Precinct 9810
Report Available

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How is international cooperation promoted in the prevention of terrorist financing in Guatemala?

Guatemala promotes international cooperation in the prevention of terrorist financing through mutual assistance treaties and agreements, the exchange of information with other countries and international organizations, and collaboration with foreign agencies in charge of preventing terrorist financing.

What measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to environmental disasters in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to environmental disasters. This includes disaster prevention and mitigation, sustainable management of natural resources, environmental protection, participation of affected communities in decisions related to land and resource use, and ensuring adequate housing and safe.

What is the procedure to request retroactive alimony in the Dominican Republic?

The procedure to request retroactive alimony in the Dominican Republic involves filing a lawsuit before the competent court. Non-payment or underpayment of child support in prior periods must be argued and proven. The court will evaluate the request and, if it finds sufficient grounds, may order retroactive payment.

What are the financing options for development projects in the wind energy industry in Ecuador?

Ecuador for development projects of the wind energy industry in Ecuador, there are financing options through government programs, investment funds in renewable energy and alliances with financial institutions and companies specialized in the energy sector. These options seek to promote the generation of clean and sustainable energy from wind.

What are the differences in the treatment of accomplices in corporate corruption crimes in Paraguay?

In the treatment of accomplices in corporate corruption crimes in Paraguay, there may be significant differences depending on the specific legislation related to corruption and complicity in the corporate sphere. Anti-corruption laws may provide for specific measures to combat these types of crimes, and the treatment of accomplices may be subject to special provisions. It may include the possibility of effective cooperation agreements, specific sanctions and special considerations in determining liability. Reviewing the anti-corruption and business legislation in Paraguay will provide detailed information on how these cases are addressed.

Are there specific measures to prevent the financing of terrorism in Paraguayan laws?

Yes, Paraguayan laws contemplate specific measures to prevent the financing of terrorism, including the identification and monitoring of suspicious transactions linked to possible terrorist activities.

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