SOL ANDREINA RAFECAS TORRES - 16508XXX

Comprehensive Background check of Sol Andreina Rafecas Torres - 16508XXX

Nationality Venezuelan
National citizen document 16508XXX
Voter Precinct 4011
Report Available

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What is the due diligence approach to assessing food quality and safety in the food industry in Argentina?

In the food industry, due diligence should focus on food quality and safety. Production processes, quality control practices and compliance with local and international food regulations must be reviewed. Additionally, it is essential to evaluate the traceability of ingredients and the ability to address potential food safety issues.

Can I use my passport as an identification document within Venezuela?

Yes, you can use your passport as a valid identification document within Venezuela, but it is recommended to also carry your identification card.

What is the impact of corruption on equal opportunities and social mobility in the Dominican Republic?

Corruption has a negative impact on equal opportunities and social mobility in the Dominican Republic. When resources intended for economic development, social programs and education are diverted or misused due to corruption, inequality is perpetuated and social mobility is limited. The lack of equitable access to employment opportunities, quality education and basic services disproportionately affects the most vulnerable sectors of society, impeding their ability to improve their socioeconomic situation. Furthermore, corruption in the business sector can lead to unfair competition and favor those who are willing to engage in corrupt practices, rather than rewarding merit and ability. It is essential to combat corruption and promote transparency and equal opportunities to guarantee a fair society and promote social mobility.

What is the situation of the protection of the rights of workers in the advertising and marketing sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the advertising and marketing sector, recognizing their importance for commercial promotion and communication in the country. Specific labor regulations, advertising and marketing training programs, and access to social security have been established to ensure fair working conditions and access to labor rights for workers in the advertising sector. Despite progress, challenges persist in terms of unfair competition, misleading advertising and data protection in advertising and marketing in Argentina.

What is the validity of the Rural Property Registration Certificate in Peru?

The Certificate of Registration of Rural Property in Peru has an indefinite validity, since it certifies the registration of the property in the Property Registry. However, it is recommended to obtain an updated certificate if it is required for legal procedures or procedures related to the property.

How are financial transactions carried out in virtual currencies addressed in terms of KYC in Paraguay?

Transactions in virtual currencies are also subject to KYC regulations in Paraguay, with specific ones to address the associated risks.

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