ALI ALBERTO CAPOTE - 6494XXX

Comprehensive Background check of Ali Alberto Capote - 6494XXX

Nationality Venezuelan
National citizen document 6494XXX
Voter Precinct 4379
Report Available

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What is the penalty for individuals who try to disguise the identity of final beneficiaries in financial transactions in El Salvador?

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What is the process to request a subsidy for the construction of rural housing in Chile?

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What are the labor standards regarding gender equality and non-discrimination at work in Guatemala, and how is an inclusive work environment free of discrimination promoted?

Guatemala has labor standards that prohibit gender discrimination and promote gender equality at work. Employers cannot discriminate against workers on the basis of gender and must provide equal opportunities and treatment to men and women. These standards seek to eliminate gender discrimination in the workplace and promote equal opportunities. Concrete measures to prevent discrimination and promote equality ensure an inclusive and respectful work environment.

What is the legal framework in Costa Rica for the crime of falsification of public documents?

The falsification of public documents is punishable by law in Costa Rica. Those who falsify documents issued by public authorities, such as certificates, licenses or titles, may face legal action and sanctions, including prison terms and fines.

How are contracts for the sale of goods with export restrictions on dual-use technology handled in Mexico?

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