WILLIAMS RAFAEL PEREZ ARTEAGA - 25854XXX

Comprehensive Background check of Williams Rafael Perez Arteaga - 25854XXX

Nationality Venezuelan
National citizen document 25854XXX
Voter Precinct 27801
Report Available

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How is omission of care penalized in Argentina?

Failure to care, which involves failing to provide adequate care and attention to a minor in the care of a responsible person, is a crime in Argentina. Legal consequences for failure to take care can include criminal penalties, such as prison sentences and fines. It seeks to guarantee the protection and well-being of children, ensuring that they receive the care and attention necessary for their development.

What is the role of the Comptroller General of the Republic in identity validation in Panama?

The Comptroller General of the Republic of Panama is responsible for auditing and supervising government transactions, but its main focus is not identity validation.

Can bank debts be a reason for seizure in Chile?

Yes, bank debts, such as unpaid loans or delinquent credit cards, can be grounds for seizure if not properly resolved.

What is the policy of the Honduran government regarding the promotion of the development of the agricultural and rural sector?

The Honduran government's policy is to promote the development of the agricultural and rural sector. Technical and financial support programs have been implemented for farmers and rural producers, agricultural infrastructure has been strengthened, sustainable agricultural practices and productive diversification have been promoted, work has been done on the commercialization and access to markets for agricultural products, training in modern agricultural techniques, agricultural insurance programs have been established, and efforts have been made to improve the living conditions of rural communities.

What is the impact of internet fraud on the perception of security of online customer relationship management (CRM) systems in Mexico?

Internet fraud can affect the perception of security of online customer relationship management systems in Mexico by raising concerns about the integrity and confidentiality of information stored in these systems, which can decrease companies' confidence in the use of cloud-based CRM tools.

What is the role of international cooperation in the recovery of assets from money laundering in Guatemala?

International cooperation plays a crucial role in the recovery of assets from money laundering in Guatemala. Through cooperation agreements and treaties, the exchange of information, technical and legal assistance, and collaboration in investigations and judicial processes are facilitated to identify, track and recover assets resulting from money laundering. International cooperation can also help strengthen asset confiscation and repatriation systems.

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