ALBERTO RAFAEL MARCANO HERRERA - 8731XXX

Comprehensive Background check of Alberto Rafael Marcano Herrera - 8731XXX

Nationality Venezuelan
National citizen document 8731XXX
Voter Precinct 61520
Report Available

Recommended articles

What is the policy of the government of El Salvador regarding migration and the rights of migrants?

The government of El Salvador has established a comprehensive policy regarding migration and the rights of migrants. It seeks to guarantee respect for the human rights of migrants, promoting protection and adequate attention to their needs. In addition, regional and international cooperation is encouraged to address the causes of migration, consular assistance is provided, and efforts are made to facilitate the reintegration of Salvadorans who return to the country.

What is the impact of due diligence on investment projects in the fashion and textile industry in Chile?

Due diligence in investment projects in the fashion and textile industry in Chile is essential to evaluate the quality of textile products, supply chain management, compliance with fashion regulations and how the investment will boost the industry of fashion and textiles in the country.

What are the most common methods used to launder assets in Mexico?

In Mexico, the most common money laundering methods include investing in real estate, creating fictitious companies, using financial intermediaries, and transferring funds through complex systems.

What is the process to obtain an Identity Card in Honduras if I am a Honduran citizen and I am a minor?

If you are a minor and a Honduran citizen, the process to obtain an Identity Card in Honduras involves the participation of your parents or legal guardians. They must present the required documents and follow the process established by the National Registry of Persons (RNP).

What measures are being taken in Chile to strengthen ethics and integrity in the private sector in relation to PEPs?

In Chile, measures are being taken to strengthen ethics and integrity in the private sector in relation to Politically Exposed Persons (PEP). The adoption of corporate responsibility policies and practices that include transparency, ethics and compliance with standards in all business operations is promoted.

How is the political participation of women recognized in Guatemala?

Women's political participation in Guatemala has historically been limited, but has increased in recent years. The Law of Dignification and Comprehensive Promotion of Women includes provisions to promote the participation of women in political life. However, women continue to be underrepresented in positions of power and decision-making.

Other profiles similar to Alberto Rafael Marcano Herrera