ALEXIS RAFAEL PEREZ VARGAS - 14228XXX

Comprehensive Background check of Alexis Rafael Perez Vargas - 14228XXX

Nationality Venezuelan
National citizen document 14228XXX
Voter Precinct 30140
Report Available

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Are there collaboration programs in the field of marine science research between Ecuadorian and Spanish institutions?

Yes, there are collaboration programs in the field of marine science research between research institutions in Ecuador and Spain. These programs encourage cooperation in research and development projects related to the oceans and marine life.

How is disciplinary background information coordinated between regulatory entities and ethics committees in El Salvador?

The coordination of information is usually carried out through established protocols and formal communication channels between regulatory entities and ethics committees. This may include sharing relevant data on disciplinary cases, sanctions imposed and updates on ongoing processes. Effective communication and transparency in the transfer of information are essential to ensure an accurate evaluation of disciplinary records and consistent decision-making between the entities involved.

What are the penalties for white slavery in Brazil?

Brazil White slave trafficking in Brazil refers to the illegal transfer or trade of people, especially women and girls, for the purposes of sexual exploitation. Penalties for human trafficking can vary depending on the severity of the crime and the specific circumstances. Under Brazilian law, sanctions can include fines, imprisonment, and protection and support measures for victims.

What is Guatemala's role in the Caribbean Financial Action Task Force (CFATF) in preventing money laundering?

Guatemala is a member of the Caribbean Financial Action Task Force (CFATF), a regional organization that promotes the fight against money laundering and the financing of terrorism in the Caribbean area. Participation in the CFATF reinforces prevention efforts and strengthens international cooperation in this matter.

How does tax evasion in Costa Rica affect the government's ability to finance social programs and improve the living conditions of the population?

Tax evasion in Costa Rica can reduce the government's ability to finance social programs and improve the living conditions of the population. Less tax revenue means fewer resources available for educational, health and social welfare programs, directly affecting citizens' quality of life.

How is the financing of terrorism addressed from the perspective of national security in Costa Rica?

Terrorist financing is addressed from the perspective of national security in Costa Rica as a threat that requires a comprehensive response. The country has developed strategies involving various security, intelligence and law enforcement agencies to identify and neutralize possible threats. National security is strengthened by collaboration with international organizations and the exchange of information to stay abreast of global trends. The national security perspective guides policies and actions aimed at preventing and combating the financing of terrorism, ensuring the protection of the sovereignty and integrity of the Costa Rican State.

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