ROBERTO ALFONZO RASQUIN - 6405XXX

Comprehensive Background check of Roberto Alfonzo Rasquin - 6405XXX

Nationality Venezuelan
National citizen document 6405XXX
Voter Precinct 35310
Report Available

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What are the penalties for smuggling protected species in Brazil?

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How are specific challenges related to money laundering in the gaming and casino sector in Argentina addressed?

The specific challenges related to money laundering in the gaming and casino sector in Argentina are addressed through specific regulations and more rigorous supervisory measures. Greater due diligence is required in financial transactions linked to casinos, and controls are implemented to detect possible money laundering patterns. In addition, transparency in the ownership and operations of gaming establishments is promoted to prevent misuse of this sector for illicit purposes.

What is the procedure for review and modification of the contract in Bolivia?

The procedure for review and modification of the contract is described in clause [Clause Number], indicating how both parties can propose and negotiate changes to the contract in Bolivia. This includes deadlines for review and how agreed modifications should be formalized.

What is the situation of the rights of people in a situation of lack of access to health care services in rural communities in Guatemala?

People without access to health care services in rural communities in Guatemala face challenges in terms of guaranteeing their rights, access to quality services and equity in health care. It is necessary to strengthen primary health care services in rural areas, promote the training of medical personnel and guarantee equitable access to health services, including preventive and curative care.

How are the rights of those supported in cases of food debtors who try to evade their responsibilities in Costa Rica protected, and what are the measures to ensure compliance with food obligations?

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