ALFREDO RAFAEL PAZ - 17948XXX

Comprehensive Background check of Alfredo Rafael Paz - 17948XXX

Nationality Venezuelan
National citizen document 17948XXX
Voter Precinct 63571
Report Available

Recommended articles

How is cooperation between countries encouraged in the fight against money laundering in Costa Rica?

Costa Rica promotes international cooperation in the fight against money laundering through various mechanisms. The country participates in cooperation agreements and international treaties that facilitate the exchange of information and mutual assistance in investigations related to money laundering. In addition, collaboration is promoted with international organizations, such as the Latin American Financial Action Group (GAFILAT) and the Egmont Group, to strengthen technical capabilities and share best practices in the prevention and detection of money laundering.

What is the protection of the rights of people in situations of discrimination based on gender in the field of media in Brazil?

Brazil has laws and policies to protect people in situations of gender discrimination in the media. These rights include equal opportunities, protection against gender discrimination in the media, promotion of equitable and non-stereotypical representation of women and men, and prevention of media violence against women.

What is the applicant's participation in the background check process in Peru?

Applicants play an active role in the background check process in Peru. They are expected to provide necessary information such as identification documents, employment references, and authorizations to complete the verification. Your cooperation and transparency are essential for an efficient and accurate process.

What measures are being taken to promote the inclusion of people with disabilities in Guatemala?

In Guatemala, measures are being implemented to promote the inclusion of people with disabilities, including accessibility laws, inclusive education programs, and awareness campaigns about their rights and capabilities.

What is the procedure to apply for a passenger transport license in Brazil?

Brazil The procedure to apply for a passenger transport license in Brazil varies depending on the type of transport and the regulations established by the National Land Transport Agency (ANTT). Generally, an application must be submitted to the ANTT, providing the required documentation, such as the National Registry of Road Freight Transporters (RNTRC), vehicle technical aptitude certificates, proof of insurance, and paying the corresponding fees. In addition, the safety and quality standards established by the ANTT must be met.

What is the relationship between the practice of due diligence and the preservation of the environment in Costa Rica, considering the importance of responsible investment?

The practice of due diligence is closely related to the preservation of the environment in Costa Rica. It promotes responsible investment by ensuring that funds allocated to environmental projects are legitimate, thus contributing to the sustainability and conservation of the country's natural resources.

Other profiles similar to Alfredo Rafael Paz