ALFREDO RAFAEL ALMAO - 9847XXX

Comprehensive Background check of Alfredo Rafael Almao - 9847XXX

Nationality Venezuelan
National citizen document 9847XXX
Voter Precinct 58601
Report Available

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How do governmental and non-governmental institutions in Spain contribute to the well-being of Costa Rican migrants?

Governmental and non-governmental institutions in Spain contribute to the well-being of Costa Rican migrants through the implementation of support programs and services. The legislation encourages collaboration between these institutions to address the specific needs of Costa Rican migrants. An ethic of collaboration is promoted, recognizing the essential role of these institutions in the integration and well-being of migrants. It seeks to guarantee that Costa Ricans have access to resources that promote their adaptation and contribute to their quality of life in Spain.

How can society in Paraguay contribute to the eradication of discrimination in the workplace and promote fair treatment for all workers?

Society in Paraguay can contribute to the eradication of discrimination in the workplace by raising awareness, promoting equality and actively opposing any form of discrimination at work.

What are the responsibilities of labor authorities regarding the inspection and supervision of working conditions in Guatemala, and how is compliance with labor standards ensured through inspections and audits?

Labor authorities in Guatemala are responsible for inspecting and supervising working conditions in the country. They carry out inspections at workplaces to verify compliance with labor standards, including occupational health and safety conditions. They also investigate complaints of labor rights violations and take corrective action in case of non-compliance. The effective implementation of inspections and audits ensures compliance with labor standards and protects workers' rights.

What is the difference between the Personal Identification Document (DPI) and the Unique Identification Document (DUI) in Guatemala?

The Personal Identification Document (DPI) is the official identification document used by Guatemalan citizens. On the other hand, the Unique Identification Document (DUI) is used in Guatemala as an identification document for foreign residents and refugees.

How does verification in risk and sanctions lists affect financial inclusion in Panama?

Verification on risk and sanctions lists can have impacts on financial inclusion in Panama. While these measures are essential to prevent illicit activities, the due diligence process can be more complex and rigorous. This could affect certain segments of the population who, due to their financial profile or history, may encounter obstacles in accessing financial services. It is crucial that financial institutions implement risk-based approaches to tailor verification measures depending on the nature of the customer relationship, seeking to balance security with promoting financial inclusion.

What happens if a citizen loses his Identity Card in Panama?

If a citizen loses his Identity Card, he must file a complaint with the National Police and complete a replacement procedure at the Electoral Court.

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