RAFAEL SIMON GARCIA CALDERON - 7562XXX

Comprehensive Background check of Rafael Simon Garcia Calderon - 7562XXX

Nationality Venezuelan
National citizen document 7562XXX
Voter Precinct 19671
Report Available

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What are the laws and measures in Venezuela to confront cases of influence peddling?

Influence peddling is punishable by law in Venezuela. The Organic Law against Corruption establishes legal provisions to prevent, investigate and punish cases of influence peddling, which involves the improper use of position or power to obtain personal benefits or advantages or for third parties. The competent authorities, such as the Public Ministry and control bodies, work to combat corruption and prosecute those responsible for influence peddling. It seeks to guarantee equal opportunities and transparency in public and private processes.

Can an embargo in Brazil affect assets that are outside the country?

In certain cases, an embargo in Brazil can affect assets that are outside the country. This occurs when the recognition and cooperation of foreign authorities is obtained to carry out the embargo. The feasibility and specific process may depend on the cooperation agreements and international treaties in force between Brazil and the country where the goods are located.

What is Bolivia's approach to preventing corruption in the selection and appointment process of judges, ensuring the integrity of the judicial system?

Bolivia prevents corruption in the process of selecting and appointing judges through the implementation of transparent criteria, the participation of independent organizations in the evaluation of candidates and the promotion of judicial ethics. Ensuring integrity in the appointment of judges helps strengthen confidence in the judicial system.

What is the process to apply for temporary residence in Spain as a professional in the environmental sector as an Ecuadorian?

Professionals in the environmental sector can apply for temporary residence in Spain by submitting a job offer in their area. It is necessary to meet the specific requirements and submit the application to the Spanish consulate in Ecuador.

How does the immigration situation of Paraguayans affect their participation in social housing programs in Spain?

The immigration status of Paraguayans can influence their participation in social housing programs in Spain. Some programs may require legal residency as a requirement, while others may be accessible regardless of immigration status. Interested Paraguayans should inform themselves about the specific requirements of each program.

How is the education and training of professionals in the prevention of money laundering promoted in the Dominican Republic?

Education and training programs are organized for financial professionals and law enforcement officials

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