ANGEL RAFAEL GARCIA ESTEVES - 4081XXX

Comprehensive Background check of Angel Rafael Garcia Esteves - 4081XXX

Nationality Venezuelan
National citizen document 4081XXX
Voter Precinct 39330
Report Available

Recommended articles

How is the crime of terrorist financing defined in Chile?

In Chile, the financing of terrorism is considered a crime and is punishable by Law No. 19,974 on Arms Control. This crime involves providing funds or financial resources to support terrorist activities. Penalties for terrorist financing can include prison sentences and fines.

How is money laundering from illicit activities related to drug trafficking combated in Brazil?

Brazil In Brazil, comprehensive strategies are implemented to combat money laundering from illicit activities related to drug trafficking. This includes cooperation between security and justice agencies, the identification and monitoring of criminal networks, the confiscation of assets related to drug trafficking and the judicial prosecution of those responsible.

What are the strategies for construction companies in Bolivia to promote sustainability in their projects, despite possible restrictions on the import of construction materials due to international embargoes?

Construction companies in Bolivia can drive sustainability in their projects despite potential restrictions on the import of construction materials due to international embargoes through various strategies. The use of local and sustainable materials, such as certified wood and ecological bricks, can reduce dependence on imports. Investing in green building technologies, such as efficient energy management systems and bioclimatic design, can optimize the energy performance of buildings. Collaborating with architects and sustainability experts in project design can integrate green practices from the start. Implementing waste management practices and reusing construction materials can minimize environmental impact. Participation in environmental certification programs and the promotion of sustainable buildings can differentiate companies in the market. Furthermore, awareness and education on sustainable construction practices, both among professionals in the sector and among the community, can create a collective approach towards sustainable construction in Bolivia.

What is the role of migration in the formation of social and economic networks in Mexico?

Migration plays an important role in the formation of social and economic networks in Mexico by promoting the creation of ties of solidarity, cooperation and mutual support between migrants and their communities of origin and destination. These networks can facilitate the exchange of resources, information and opportunities, as well as help migrants adapt and thrive in their new environments.

What is the appeal process in cases of disciplinary sanctions in El Salvador?

The appeal process in disciplinary sanctions cases in El Salvador generally involves filing an appeal with a higher court, such as an administrative court or an appeals board. This allows for an impartial review of disciplinary decisions.

Can judicial records in Chile be used in cases of gender violence or domestic violence?

Yes, in cases of gender violence or domestic violence in Chile, the judicial records can be considered to evaluate the risk and severity of the situation. An offender's criminal record can be used by authorities and courts to take protective measures, such as restraining orders or contact restrictions, and to determine the application of more severe sanctions in case of repeat offenses.

Other profiles similar to Angel Rafael Garcia Esteves