ANGEL RAFAEL VIÑA - 5000XXX

Comprehensive Background check of Angel Rafael Viña - 5000XXX

Nationality Venezuelan
National citizen document 5000XXX
Voter Precinct 34941
Report Available

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What is the importance of cocoa in Mesoamerican culture?

Cocoa was a fundamental product in Mesoamerican culture, used both as food and in religious ceremonies and rituals. Mesoamerican peoples, such as the Mayans and the Aztecs, considered cocoa a gift from the gods and used it as currency in commercial transactions. In addition, cocoa was used to prepare a thick and bitter drink known as xocolātl, a precursor to modern chocolate. Cocoa had great symbolic and cultural importance in Mesoamerican societies, being associated with fertility, abundance and power.

What is the procedure to request authorization to change a child's last name in Costa Rica?

The procedure to request authorization to change a child's last name in Costa Rica involves submitting a request to a family judge. Justified reasons for the change must be provided and meet the requirements established by law.

How is transparency in political financing promoted in the Dominican Republic to prevent money laundering in this context?

Promoting transparency in political financing is a key component in preventing money laundering in the Dominican Republic. Regulations have been implemented requiring disclosure of the sources of financing of political parties and electoral campaigns. This includes identifying donors and disclosing high-value donations. Additionally, audits and reviews are conducted to ensure these regulations are met. Transparency in political financing helps prevent illicit funds from leaking into the political arena and being used to launder money through political contributions. It is essential to maintain the integrity of the democratic process in the Dominican Republic

What is the process for the restitution of assets or profits obtained illicitly by an accomplice in Paraguay?

The restitution of property or profits obtained illicitly by an accomplice in Paraguay may be part of their sentence and it is sought that the benefits of the crime be returned to the victim or the State.

What is conciliation in the divorce process in Guatemala and how does it work?

Conciliation in the divorce process in Guatemala is a conflict resolution mechanism in which the parties try to reach amicable agreements regarding issues such as child custody, division of assets and alimony. Conciliation can be carried out by a mediator or by the judge in charge of the case, and seeks to promote communication and understanding between the parties.

How is verification in risk lists addressed in the context of international transactions of goods and services in El Salvador?

Verification on risk lists in the context of international transactions of goods and services in El Salvador is addressed through specific regulations that establish due diligence requirements for the entities involved. The Superintendence of the Financial System (SSF) and other competent authorities supervise compliance with these regulations to prevent possible risks associated with the financing of terrorism in the international arena.

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