ARMANDO JOSE RODRIGUEZ TORRES - 21302XXX

Comprehensive Background check of Armando Jose Rodriguez Torres - 21302XXX

Nationality Venezuelan
National citizen document 21302XXX
Voter Precinct 55910
Report Available

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What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of disability?

Women in Argentina who have disabilities have specific rights in relation to the protection of their rights against discrimination. Equal opportunities, non-discrimination and full participation of women with disabilities in all aspects of life are promoted. Measures are implemented to guarantee their access to education, employment, health services and participation in decision-making, taking into account their particular needs and abilities.

What is the impact of corruption on society's trust in the Costa Rican judicial system?

Corruption can undermine confidence in the Costa Rican judicial system, affecting the perception of impartiality and the ability to administer justice effectively. Measures are implemented to combat corruption and strengthen the integrity of the judicial system.

What are the laws related to the crime of extortion in Argentina?

Extortion in Argentina is penalized by laws that seek to prevent and punish the obtaining of goods, money or services through threats. Sanctions are imposed on those who participate in extortion practices.

What is the importance of feedback to non-selected candidates in the selection process in Peru?

Feedback to non-selected candidates is essential to provide them with useful information about their performance in the process and maintain a good company reputation.

How are international remittance operations addressed to prevent money laundering in Argentina?

In Argentina, international remittance operations are subject to strict regulations to prevent money laundering. Companies that facilitate remittances must conduct extensive due diligence in identifying senders and beneficiaries. Rigorous controls are implemented to monitor these transactions and any suspicious activity is reported to the FIU. This contributes to guaranteeing transparency and legality in international remittance operations.

What measures are taken to guarantee the confidentiality of tax records in the event of the death of the taxpayer in Paraguay?

The SET takes measures to guarantee the confidentiality of tax records in the event of the taxpayer's death and limits access to relevant information.

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