EDGAR RAFAEL PARTIDA ANIBAL - 8180XXX

Comprehensive Background check of Edgar Rafael Partida Anibal - 8180XXX

Nationality Venezuelan
National citizen document 8180XXX
Voter Precinct 13850
Report Available

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What are the strategies for tourism companies in Bolivia to promote environmental sustainability, despite possible restrictions on the importation of international tourism technologies due to international embargoes?

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What is the situation of the cryptocurrency market in Argentina?

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What is the legal framework for the protection of the property rights of indigenous peoples in Brazil in relation to the exploitation of natural resources in their territories?

The legal framework for the protection of the property rights of indigenous peoples in Brazil is established by the Federal Constitution and by Law No. 6,001/1973 (Statute of the Indian), which recognize the permanent possession of lands traditionally occupied by indigenous peoples. indigenous peoples and establish procedures for the demarcation, protection and management of their territories in relation to the exploitation of natural resources.

What should I do if my Personal Identification Document (DPI) has expired and I need to renew it in Guatemala?

If your Personal Identification Document (DPI) has expired in Guatemala and you need to renew it, you must go to RENAP and follow the established renewal process. Generally, you will be asked to fill out a form, provide a recent photograph, and pay the appropriate fees.

What is the role of financial institutions in verifying risk lists in Ecuador?

Financial institutions in Ecuador have the responsibility to conduct due diligence to verify the identity of their clients and ensure they are not on risk lists. This involves regular consultation of the lists provided by the UAF and the implementation of measures to prevent transactions with high-risk entities...

What is the impact of corruption by politically exposed persons on citizen confidence in the judicial system of El Salvador?

Corruption of politically exposed persons has a negative impact on citizen confidence in the judicial system of El Salvador. When citizens perceive that actors in the judicial system are involved in acts of corruption, confidence in the impartiality and integrity of that system is undermined. This can generate a perception of impunity and inequality before the law, which weakens trust in justice and the belief in the equality of all citizens before it. It is essential to combat corruption in the judicial system to strengthen citizens' confidence in justice and the rule of law.

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