ALI RAFAEL DURAN ROMERO - 18318XXX

Comprehensive Background check of Ali Rafael Duran Romero - 18318XXX

Nationality Venezuelan
National citizen document 18318XXX
Voter Precinct 99049
Report Available

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Women in Argentina have specific rights in relation to the protection of their rights against discrimination and gender violence in the workplace. A work environment free of violence, harassment and discrimination based on gender is promoted. Measures are implemented to prevent and punish gender violence in the workplace, guarantee access to reporting and protection mechanisms, and promote equal treatment and opportunities for women in the workplace.

How does identity validation affect security in access to critical infrastructure in Colombia?

Identity validation has a significant impact on the security of access to critical infrastructure in Colombia. Advanced verification systems, such as access cards and biometric systems, are implemented to ensure that only authorized personnel have access to critical facilities, thus contributing to the protection of essential infrastructure.

How is the procedure carried out to obtain the SUBE card in Argentina?

Obtaining the SUBE card, used for public transport in Argentina, is done at loading points or transport terminals. The card is purchased and loaded with travel credit. You can also apply online through the SUBE official site. To obtain discounts and additional benefits, it is possible to register in the SUBE system online, associating the card with personal data.

What are the financing options for bicycle transportation infrastructure development projects in Peru?

For bicycle transportation infrastructure development projects in Peru, there are financing options through government programs and funds, such as the National Bicycle Mobility Program (PRONABI) and the Road and Transportation Infrastructure Investment Program (PROVIAS). In addition, financial entities and banks offer loans and lines of credit for cycling infrastructure projects. There are also organizations and foundations that support sustainable mobility initiatives and finance infrastructure projects for bicycle transportation.

How is the crime of speculation penalized in the Dominican Republic?

Speculation is a crime that is criminalized in the Dominican Republic. Those who carry out fraudulent commercial or financial operations, manipulating prices or quotes of goods or services, with the purpose of obtaining illegal benefits, may face criminal sanctions and fines, as established in the Penal Code and consumer protection laws.

How is the privacy of individuals protected during money laundering investigations in Ecuador?

During money laundering investigations in Ecuador, safeguards are implemented to protect the privacy of individuals. A rigorous legal process is followed, and the disclosure of information is subject to strict regulations to ensure that privacy remains within established legal limits.

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