ALFREDO RAFAEL CARABALLO IBARRA - 19403XXX

Comprehensive Background check of Alfredo Rafael Caraballo Ibarra - 19403XXX

Nationality Venezuelan
National citizen document 19403XXX
Voter Precinct 41470
Report Available

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What is the protection for the rights of people in situations of discrimination due to their health situation in Chile?

In Chile, the rights of people who are discriminated against due to their health situation are protected. Equal treatment and opportunities are promoted for all people, regardless of their health condition. Discrimination based on illness or disability is prohibited, access to quality health services is guaranteed, and support and protection measures are established for people with chronic illnesses or disabilities.

Where are disciplinary records kept in Paraguay?

Disciplinary records are maintained by specific entities, such as professional associations and government agencies, depending on the applicable jurisdiction.

How is the relationship between money laundering and drug trafficking addressed in Paraguayan legislation?

Paraguayan legislation addresses the relationship between money laundering and drug trafficking, recognizing that both crimes are interconnected. Participation in drug trafficking activities can generate illicit funds prone to money laundering. Law No. 1015/97 against Money Laundering or Other Assets includes specific provisions that consider drug trafficking as a crime underlying money laundering. The regulation seeks to prevent, detect and effectively prosecute the relationship between these two crimes, strengthening the country's capacity to address drug trafficking and money laundering together.

What are the financing options for freight transportation infrastructure development projects by rail transportation systems in Peru?

For freight transportation infrastructure development projects by rail transportation systems in Peru, financing options may include public and private investments. Public financing may come from government programs and funds intended for the improvement and expansion of the rail network and related infrastructure. Additionally, private financing can come from investors and companies interested in participating in rail freight projects through public-private partnerships and concessions. It is also possible to seek alliances with logistics and freight transport companies that are willing to invest in railway infrastructure and establish sharing agreements to maximize the efficiency and profitability of freight transport.

What security measures are taken to protect the integrity of an accomplice during the judicial process in Paraguay?

To protect the integrity of an accomplice during the judicial process in Paraguay, various security measures can be implemented. This may include classification as a protected witness, maintaining the confidentiality of the accomplice's identity, restricting access to sensitive information and, in some cases, providing physical protection measures. Judicial and prosecutorial authorities will work to ensure that the accomplice is safe and able to cooperate without fear of retaliation. Laws and policies in Paraguay will define the specific security measures applicable and how they will be implemented to protect accomplices during the judicial process.

How is gender equality promoted in regulatory compliance in Peru?

Gender equality is promoted in regulatory compliance in Peru through regulations such as the Law of Equal Opportunities between Women and Men, which requires companies to promote gender equality in the work environment.

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