RAFAEL PEDRO ISEA LARA - 700XXX

Comprehensive Background check of Rafael Pedro Isea Lara - 700XXX

Nationality Venezuelan
National citizen document 700XXX
Voter Precinct 18230
Report Available

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How are risks related to PEP addressed in the cultural and artistic sphere in Colombia, especially in the allocation of funds and the promotion of cultural diversity?

In the cultural and artistic sphere of Colombia, the management of risks related to PEP is addressed through specific measures to ensure the fair allocation of funds and the promotion of cultural diversity. Transparent criteria are established in the allocation of resources for cultural projects, ensuring that there are no undue influences from PEP in this process. In addition, the participation of civil society in supervising the allocation of funds and the execution of projects is promoted. Transparency in the financing of cultural projects contributes to preventing corrupt practices and ensuring that the country's cultural and artistic diversity is preserved and promoted equitably. Risk management in this context helps ensure that creative expressions are independent and reflect the authenticity of Colombian society.

What impact does compliance with environmental regulations have on the compliance of companies in Peru?

Compliance with environmental regulations is essential in Peru to avoid sanctions and legal risks, and to maintain a sustainable reputation in the market.

What is the legislation on cyberbullying in the Dominican Republic?

The Dominican Republic has laws that prohibit cyberbullying. Victims of online harassment can report these crimes, and authorities can take legal action against harassers.

How are privacy concerns addressed when collaborating between the State and verification companies in Paraguay?

Clear measures are established to protect privacy, including specific laws and policies when collaborating between the State and companies in Paraguay.

What is the procedure to request an operating permit for a commercial establishment in Venezuela?

The procedure for requesting an operating permit for a commercial establishment in Venezuela varies depending on the locality and municipal regulations. Generally, you must go to the corresponding mayor's office and submit an application for an operating permit. You must attach the required documents, such as the commercial registry, the plans of the premises, the health permits, among others. In addition, it is necessary to comply with the regulations and regulations established by the mayor's office. It is important to verify the requirements and specific procedure with the corresponding mayor's office.

What is the validity period of an Identity Card for Minors in El Salvador?

The Identity Card for Minors in El Salvador is valid for five years from the date of issue.

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