ARDIDIO RAFAEL REYES CHIRINOS - 12326XXX

Comprehensive Background check of Ardidio Rafael Reyes Chirinos - 12326XXX

Nationality Venezuelan
National citizen document 12326XXX
Voter Precinct 58940
Report Available

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Are there specific provisions in Salvadoran legislation for complicity in computer crimes?

Salvadoran legislation contemplates complicity in computer crimes and establishes specific measures for those who participate in these criminal acts.

What is Costa Rica's policy regarding promoting access to education for rural and remote communities?

Costa Rica has a policy to promote access to education for rural and remote communities. Programs and projects have been established to guarantee access to quality education, educational infrastructure, and school transportation in rural and hard-to-reach areas. The government promotes the training of teachers trained in the care of rural communities, the strengthening of rural schools, and seeks to reduce the educational gap between urban and rural areas.

What measures are implemented to prevent money laundering in the savings and credit cooperative sector in Colombia?

In the savings and credit cooperative sector in Colombia, measures are implemented to prevent money laundering. These measures include adopting know-your-customer policies, conducting due diligence on financial transactions, training staff in detecting suspicious activity, and collaborating with relevant authorities to prevent misuse of cooperatives in laundering. of money.

What are the penalties for companies that do not comply with risk list verification regulations in Mexico?

Penalties for companies that do not comply with risk list check regulations in Mexico can include fines, the revocation of business licenses and, in serious cases, legal action that can result in the closure of the company. Additionally, the company's reputation may suffer significant damage.

What is the role of education in promoting fundamental rights in Venezuela?

Education plays a fundamental role in promoting fundamental rights in Venezuela. Through education, knowledge, values and attitudes can be transmitted that promote respect, tolerance and equal rights for all people. Human rights education, incorporated into school curricula, can help raise awareness of rights and responsibilities, as well as develop skills for peaceful conflict resolution and citizen participation. In addition, education can also contribute to the prevention of rights violations, foster intercultural dialogue and strengthen social cohesion.

What is the procedure to request an extension of the payment period in case of embargo in Argentina?

The procedure to request an extension of the payment period in case of seizure in Argentina involves submitting a request to the court that imposed the precautionary measure. The request must be supported by evidence and arguments demonstrating the need and feasibility of extending the debt payment period.

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