YGNACIO RAFAEL MARTINEZ SANCHEZ - 11353XXX

Comprehensive Background check of Ygnacio Rafael Martinez Sanchez - 11353XXX

Nationality Venezuelan
National citizen document 11353XXX
Voter Precinct 19930
Report Available

Recommended articles

What is the legal framework to protect women's rights in Peru?

In Peru, laws have been enacted and policies have been established to protect and promote women's rights. The Law to Prevent, Punish and Eradicate Violence against Women and Members of the Family Group establishes measures to prevent, punish and address gender violence. Likewise, gender equality policies have been implemented and the participation of women is promoted in all areas of society.

What is the role of political education in the formation of critical and committed citizens in Honduras?

Political education plays a fundamental role in the formation of critical and committed citizens in Honduras. Through political education, citizens are provided with the knowledge and skills necessary to understand the political system, citizen rights and duties, and the mechanisms of political participation. In addition, political education promotes critical thinking, analytical skills, and informed decision-making. By fostering understanding and active participation in political affairs, political education empowers citizens and strengthens democracy. It also promotes ethics, transparency and accountability in the exercise of political power, which contributes to preventing and combating corruption.

What is the Financial Information Unit (UIF) in Argentina and what is its relationship with politically exposed persons?

The Financial Information Unit (UIF) is the body in charge of preventing and combating money laundering and the financing of terrorism in Argentina. It is responsible for receiving, analyzing and transmitting information about suspicious operations. Politically exposed persons are subject to special monitoring by the FIU due to the risks associated with their functions.

How is the integrity of witnesses guaranteed in organized crime cases?

The integrity of witnesses in organized crime cases in Bolivia is guaranteed through special protection measures, such as protected statements, confidential identity and collaboration with security agencies to minimize risks.

How is the activity of the ecological tourism industry in Brazil regulated in terms of environmental conservation, responsible tourism and respect for local communities?

The activity of the ecological tourism industry in Brazil is regulated by specific regulations that establish requirements for environmental conservation in tourist areas, responsible tourism that respects the culture and rights of local communities, promoting sustainability and economic development in harmony with the environment.

Are there specific rules for deducting business expenses in Panama?

Yes, there are specific rules for deducting business expenses, and it is important to keep accurate records to support these deductions.

Other profiles similar to Ygnacio Rafael Martinez Sanchez