ALY RAFAEL GARCIA FERNANDEZ - 3638XXX

Comprehensive Background check of Aly Rafael Garcia Fernandez - 3638XXX

Nationality Venezuelan
National citizen document 3638XXX
Voter Precinct 58400
Report Available

Recommended articles

How is transparency promoted in decision-making related to PEP in Peru?

Transparency in PEP-related decision-making in Peru is promoted through the dissemination of information on decision-making processes, public participation in debates, and the publication of resolutions and policies.

What are the rights of women in situations of sexual harassment in the workplace in Costa Rica?

Women in Costa Rica have rights regarding sexual harassment in the workplace. This includes the right to a safe work environment free of harassment, the right to report and receive an appropriate response to sexual harassment, and the right to protection and non-revictimization. Costa Rica has implemented legislation to prevent and punish sexual harassment in the workplace, and awareness and training programs are being promoted to address this problem.

What additional measures are required for foreign clients in Paraguay in the AML process?

For foreign clients in Paraguay, additional measures, such as source of funds verification and identification of beneficial owners, may be required to comply with AML regulations and ensure due diligence in client identification.

What are the rights of women working in the fashion and design sector in Ecuador?

In Ecuador, women who work in the fashion and design sector have guaranteed labor rights. They have the right to fair and safe working conditions, non-discrimination on the basis of gender, a living wage and social protection. Equal opportunities and women's access to jobs and leadership in the sector are promoted, as well as the promotion of an inclusive fashion industry that respects women's rights.

What is the impact of internet fraud on digital inclusion in Brazil?

Internet fraud can hinder digital inclusion in Brazil by creating mistrust in the use of online technologies and discouraging people from participating in online activities, widening the digital divide between those who have access and those who do not.

What are the rights of women in situations of sexual violence in Costa Rica?

Women in situations of sexual violence in Costa Rica have rights that must be protected and guaranteed. This includes the right to personal integrity, access to justice, comprehensive assistance and reparation, protection and non-revictimization. Costa Rica has implemented legal measures and support programs to prevent, punish and address sexual violence, as well as to provide care and protection to victims.

Other profiles similar to Aly Rafael Garcia Fernandez