WILIAM ALBERTO MORALES IRAZABAL - 3934XXX

Comprehensive Background check of Wiliam Alberto Morales Irazabal - 3934XXX

Nationality Venezuelan
National citizen document 3934XXX
Voter Precinct 10170
Report Available

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What are the security risks in the production and export of agro-industrial products, such as rum and coffee, in the Dominican Republic, including the quality of the products and the sustainability of agriculture?

The production and export of agroindustrial products are significant economic activities. Assessing risks and safety measures in production and product quality, as well as the sustainability of agriculture, is important to maintain competitiveness in the international market and promote sustainable agricultural practices.

How is environmental responsibility promoted in regulatory compliance in Peru?

Environmental responsibility in regulatory compliance in Peru is encouraged through specific regulations, such as the Environmental Impact Assessment (EIA) and environmental management plans that require the mitigation of negative impacts on the environment.

What are the laws and measures in Venezuela to confront cases of crimes against security in land transportation?

Crimes against safety in land transportation are punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect security in land transportation, such as vehicle theft, bus hijacking, assault on public transportation and other criminal acts committed in highways and public roads. The competent authorities, such as the Scientific, Criminal and Criminal Investigation Corps (CICPC) and the Bolivarian National Police, work to protect security in land transportation and prosecute those responsible for these crimes. It seeks to guarantee the safety of users and drivers in land transportation.

What are the opportunities to participate in projects promoting inclusion and diversity in the workplace for Chilean immigrants in Spain?

Chilean immigrants in Spain can participate in projects and programs to promote inclusion and diversity in the workplace. Many companies and organizations in Spain are committed to equality and diversity in the workplace. You can join work groups, diversity committees, or training programs that promote an inclusive work environment. Participation in these initiatives is a way to contribute to the construction of more egalitarian and diverse work spaces.

What is "mutual evaluation" and what is its importance in the fight against money laundering in Peru?

Mutual evaluation is a process by which countries evaluate and review their anti-money laundering systems and measures, as well as their compliance with international standards established by the Financial Action Task Force (FATF). In the fight against money laundering in Peru, mutual evaluation is important because it allows identifying the strengths and weaknesses of the national system, as well as implementing improvements and corrective measures to comply with international standards and strengthen effectiveness in crime prevention.

Can I use my Costa Rican identity card as a document to carry out immigration procedures in other countries?

The acceptance of the Costa Rican identity card as a document for immigration procedures in other countries may vary according to the regulations of each country. In general, for immigration procedures in other countries, the use of a passport is required. It is advisable to check the specific requirements of the destination country before traveling.

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