RAFAEL SIMON ZABALA SARJEANT - 4179XXX

Comprehensive Background check of Rafael Simon Zabala Sarjeant - 4179XXX

Nationality Venezuelan
National citizen document 4179XXX
Voter Precinct 23341
Report Available

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What measures are taken to prevent the use of public funds by Politically Exposed Persons in Costa Rica?

In Costa Rica, measures are implemented to prevent the misuse of public funds by Politically Exposed Persons. This includes the obligation to submit declarations of assets and interests, as well as periodic accountability and audits. In addition, transparency is promoted in the management of public resources and citizen participation is encouraged in the oversight of government management.

Can the lessee make modifications to the leased property in Paraguay?

Any modification to the leased property in Paraguay must be agreed with the lessor and be stipulated in the contract. Unauthorized modifications may lead to disputes and legal liability.

What is the impact of fiscal policies on attracting foreign investments in Guatemala?

Fiscal policies have a significant impact on attracting foreign investments in Guatemala. A favorable tax environment, with competitive tax rates and attractive tax incentive regimes, can motivate foreign investors to establish operations in the country. Fiscal policies that promote stability, transparency and administrative efficiency also help build trust and attract investment. Furthermore, simplifying tax procedures and reducing the tax burden can increase Guatemala's competitiveness as a destination for foreign investment.

Can a person challenge or rectify incorrect information in a background report in Peru?

Yes, people have the right to challenge or rectify incorrect information in a background report in Peru. They may submit a correction request to the entity that issued the report, providing evidence to support the correction. If the entity does not respond adequately, the affected person may resort to the National Authority for the Protection of Personal Data (ANPDP) or, where appropriate, to judicial means.

What is the legal protection for the rights of people in a situation of lack of access to justice for victims of human rights violations in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee access to justice for victims of human rights violations. There are legal mechanisms, such as the Specialized Human Rights Prosecutor's Office, in charge of investigating and punishing cases of human rights violations. In addition, protection and reparation measures are promoted in favor of victims, including economic compensation and rehabilitation.

What is the importance of the citizenship card for participation in government programs in Colombia?

The citizenship card is essential for participation in government programs in Colombia. It is used as an identification document when enrolling in social programs, accessing government benefits, and participating in community development initiatives. The validity and updating of the ID are requirements to guarantee the active participation of citizens in government programs aimed at improving the quality of life and promoting social inclusion.

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