ANDY RAFAEL REYES MARIN - 18820XXX

Comprehensive Background check of Andy Rafael Reyes Marin - 18820XXX

Nationality Venezuelan
National citizen document 18820XXX
Voter Precinct 39710
Report Available

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How is competition law regulated in Brazil to prevent monopolistic practices and promote free competition?

Competition law in Brazil is regulated by Law No. 12,529/2011, which prohibits practices such as cartels, abuse of dominant position and mergers and acquisitions that may limit competition in the market, being the authority in charge of its application of the Administrative Council of Economic Defense (CADE).

What are the rights and obligations of parents in the case of children out of wedlock in Peru?

Parents of children out of wedlock have the same rights and obligations as married parents. This includes the duty to provide food, education and care for your children, as well as the right to establish a relationship with them.

How is the right to gender equality guaranteed in the economic sphere in Chile?

In Chile, the right to gender equality in the economic field is guaranteed through policies and laws that seek to eliminate the wage gap and promote equal employment opportunities. Measures are implemented to prevent gender discrimination in employment and the equal participation of men and women is promoted at all levels of economic activity. In addition, entrepreneurship and economic autonomy for women are encouraged.

What is the "QR Code on the Voting Card" and how is it used?

The QR Code on the Voter Credential is a security feature that allows the information on the card to be scanned quickly and securely. It is used to verify the authenticity of the credential in various contexts, such as government and banking procedures.

What measures have been taken to ensure the protection of politically exposed persons in the area of justice and accountability?

Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of justice and accountability in Venezuela. Some initiatives include creating truth commissions, promoting international investigations, and establishing accountability mechanisms for human rights abuses. However, widespread impunity and lack of judicial independence remain major challenges.

What is meant by "beneficial owner" in the context of PEP regulations in Chile?

The "beneficial owner" refers to the person or persons who ultimately own or control a legal or financial entity. In the context of PEP regulations in Chile, it is important to identify the beneficial owner to prevent the concealment of assets.

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