ALEXANDER RAFAEL ACOSTA AGUILERA - 12676XXX

Comprehensive Background check of Alexander Rafael Acosta Aguilera - 12676XXX

Nationality Venezuelan
National citizen document 12676XXX
Voter Precinct 41590
Report Available

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What measures are taken to prevent and punish labor exploitation and forced labor in Honduras?

Honduras has implemented measures to prevent and punish labor exploitation and forced labor. There are laws and regulations that prohibit these practices, promote fair working conditions, establish inspection and sanction mechanisms, and provide protection to victims. In addition, cooperation between the government, employers and workers is promoted to prevent and address these problems. However, challenges still exist in terms of the full eradication of labor exploitation and forced labor.

How can identity validation contribute to the prevention of smuggling of cultural property and the protection of artistic heritage in Bolivia?

Identity validation is essential to prevent smuggling of cultural property and protect artistic heritage in Bolivia. By implementing verification systems at borders and access points to cultural property, participation in illegal activities is made more difficult. Collaboration between government entities, cultural organizations and security forces is crucial to establish effective measures and prevent the loss of valuable works of art and cultural objects.

What are the laws that address the crime of financial fraud in Guatemala?

In Guatemala, the crime of financial fraud is regulated in the Penal Code and the Law against Money Laundering or Other Assets. These laws establish sanctions for those who carry out fraudulent actions in the financial field, such as falsifying documents, manipulating accounting information or using deceptive tricks to obtain illicit economic benefits. The legislation seeks to prevent and punish financial fraud, protecting the integrity of the financial system and the rights of investors.

What is the name change process in Chile for people who want to adopt the surname of a grandfather or grandmother?

The name change process in Chile for people who wish to adopt the surname of a grandfather or grandmother can be requested through a judicial process and requires a valid justification, such as the intention to honor a family member.

What is the personnel selection approach in the tourism and hospitality industry in Mexico?

In the tourism and hospitality industry in Mexico, customer service experience, the ability to work in high-volume environments, and language proficiency, especially English, are valued. Candidates must demonstrate hospitality and service orientation.

Can judicial records in Venezuela be used to discriminate against a person?

No, judicial records in Venezuela should not be used to discriminate against a person in any area, including employment, education or housing. Discrimination based on judicial record is prohibited by Venezuelan law and human rights. Decisions must be based on legitimate and objective criteria that evaluate the suitability and competence of a person, beyond their judicial record.

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