ALBERTO RAFAEL CASTILLO APONTE - 5455XXX

Comprehensive Background check of Alberto Rafael Castillo Aponte - 5455XXX

Nationality Venezuelan
National citizen document 5455XXX
Voter Precinct 28071
Report Available

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What is the situation of the rights of rural people and peasants in Venezuela?

The rights of rural people and peasants in Venezuela have faced challenges in terms of access to land, food security and recognition of their traditional agricultural practices. The concentration of land and the lack of effective policies to support the agricultural sector have generated difficulties for its development. Peasant organizations and movements have worked to defend and promote the rights of rural people and peasants in the country.

How is fair competition between private companies promoted in the context of public contracts in Paraguay?

Regulations may include measures that promote fair competition between private companies in the field of public contracts in Paraguay, avoiding anti-competitive practices and promoting equal conditions.

What protections exist to guarantee the accuracy and reliability of judicial records in Paraguay?

Protections include verification processes, the ability to challenge incorrect records, and oversight of the institutions responsible for issuing judicial records in Paraguay.

What is the importance of documentation and record keeping in regulatory compliance in Mexican companies?

Proper documentation and record keeping are essential to demonstrate regulatory compliance in Mexico, providing evidence that established procedures and regulations have been followed.

What are the laws and sanctions related to the crime of identity theft in Chile?

In Chile, identity theft is considered a crime and is punishable by the Penal Code and Law No. 19,223 on Computer Crimes. This crime involves the illegal or fraudulent use of another person's identity, whether to obtain economic benefits, commit illegal acts or harm third parties. Penalties for identity theft can include prison sentences and fines, depending on the severity of the crime and the consequences caused.

Can an embargo affect intangible assets, such as copyrights or trademarks, in Argentina?

Yes, intangible assets can be seized in Argentina, and the process involves the registration of the precautionary measure in the corresponding organizations.

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