ALEXIS RAFAEL ESPINOZA RODRIGUEZ - 16696XXX

Comprehensive Background check of Alexis Rafael Espinoza Rodriguez - 16696XXX

Nationality Venezuelan
National citizen document 16696XXX
Voter Precinct 40010
Report Available

Recommended articles

What is the role of the Ministry of Justice and Human Rights in Ecuador?

The Ministry of Justice and Human Rights is the entity in charge of formulating and executing policies on justice and human rights in Ecuador. Its main objective is to promote justice, guarantee access to justice and protect and promote human rights in the country. The ministry is responsible for managing the penitentiary system, implementing rehabilitation and social reintegration policies, promoting equality and non-discrimination, and protecting the rights of vulnerable groups.

How is the right to gender equality guaranteed in the field of economic and social rights in Chile?

In Chile, the right to gender equality is guaranteed in the field of economic and social rights through policies and programs that promote equity and equal opportunities in access to economic resources, education, health, housing and work. . Measures are implemented to eliminate the gender pay gap, equal employment opportunities are promoted, work-life balance is sought, and women's access to training and entrepreneurship programs is encouraged.

What personal information is stored in risk lists?

Risk lists typically contain limited personal information, such as names, identification numbers, and the reason for listing.

How is verification in risk lists addressed in Paraguay in the field of transactions related to the financing of construction and urban development projects?

In Paraguay, verification on risk lists in the field of transactions related to the financing of construction and urban development projects is addressed through specific regulations that impose controls and collaboration with the construction sector to prevent participation in illicit activities. through these projects.

What is the role of accountants and tax advisors in Mexico in the tax compliance process?

Accountants and tax advisors play an important role in tax compliance by advising taxpayers, preparing tax returns, maintaining records and ensuring compliance with tax obligations.

What is the role of external auditors and evaluators in the due diligence of companies in Guatemala?

External auditors and evaluators play an important role in evaluating the effectiveness of due diligence processes and ensuring that companies comply with current regulations.

Other profiles similar to Alexis Rafael Espinoza Rodriguez