RAUL ENRIQUE GONZALEZ PACHECO - 17883XXX

Comprehensive Background check of Raul Enrique Gonzalez Pacheco - 17883XXX

Nationality Venezuelan
National citizen document 17883XXX
Voter Precinct 13920
Report Available

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Are there awareness programs in Paraguay to educate the public about the risks and consequences of terrorist financing?

Yes, Paraguay implements awareness programs to educate the public about the risks and consequences of terrorist financing, encouraging citizen participation in the prevention of illicit activities.

What is the validity of the Costa Rican identity card for foreigners with temporary residence in Costa Rica?

The Costa Rican identity card for foreigners with temporary residence in Costa Rica, known as DIMEX, has a validity that coincides with the validity of the temporary residence. Generally, the DIMEX is issued for a period of one year and must be renewed in accordance with the requirements established by the General Directorate of Migration and Immigration.

What is the economic impact of verification measures on risk lists in Costa Rica?

Although risk list verification measures may impose additional costs on the financial and business sector in Costa Rica, their positive economic impact lies in the prevention of illicit activities. The integrity of the financial system and the country's reputation are strengthened, contributing to a safer and more reliable economic environment.

What are the labor rights guaranteed in Ecuador?

In Ecuador, labor rights are protected by the Constitution and the Organic Labor Law. These rights include the right to decent work, equal opportunities, fair remuneration, social security, unionization and strike, among others.

What are the legal consequences of discrimination based on sexual orientation in the workplace in Colombia?

Discrimination based on sexual orientation is prohibited in Colombia, and affected employees have the right to file complaints. Employers must ensure an inclusive environment and respect diversity. Legal consequences may include sanctions and compensation for those affected.

How are corruption cases addressed in the Paraguayan judicial system?

Corruption cases in Paraguay's judicial system are independently investigated and prosecuted. Accountability is promoted and those who engage in corrupt practices are punished.

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