GIOVANNY RAFAEL AÑEZ VARGAS - 10701XXX

Comprehensive Background check of Giovanny Rafael Añez Vargas - 10701XXX

Nationality Venezuelan
National citizen document 10701XXX
Voter Precinct 23602
Report Available

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What is the approach to the protection of witnesses and effective collaborators in the Paraguayan criminal system?

The protection of witnesses and effective collaborators is a key focus in the Paraguayan criminal system. Programs and measures are established to guarantee the safety of those who collaborate with justice, especially in high-risk cases. The legislation provides for the possibility of keeping the identity of witnesses confidential and implementing security measures to prevent retaliation. The protection of witnesses and effective collaborators is essential for the success of investigations and the clarification of crimes in Paraguay, promoting cooperation in the fight against impunity.

How does due diligence affect the assessment of risks associated with infrastructure and logistics in renewable energy projects in Argentina?

In renewable energy projects, due diligence must address infrastructure and logistics. The capacity of existing infrastructure, agreements with logistics service providers and resilience to possible disruptions must be evaluated. Furthermore, it is essential to consider the specific regulation for renewable energy projects in Argentina to ensure regulatory compliance.

How are cases of adoption by couples who practice minority religions legally addressed in Guatemala?

Adoption cases by couples who practice minority religions are addressed legally in Guatemala. Courts may seek to balance the religious freedom of adopters with the well-being of the child, ensuring that adoption does not cause harm or discrimination on religious grounds.

How are inheritance cases handled in unmarried couples in Bolivia?

Inheritance in unmarried couples in Bolivia is governed by inheritance laws. If there is no will, the distribution of the inheritance may depend on the legislation applicable to consensual unions, ensuring the protection of the rights of the surviving partner and children.

What is the impact of money laundering on the real estate sector in the Dominican Republic?

Money laundering has a significant impact on the real estate sector in the Dominican Republic. By allowing illicit funds to enter the real estate market, property prices can be inflated and competition distorted. Additionally, money laundering can lead to a lack of transparency in real estate transactions, which affects integrity and trust in the sector. It is essential to implement prevention and control measures to prevent the use of the real estate sector in money laundering activities.

What is the process to change the address registered in the RUT in Chile?

The process to change the address registered in the RUT in Chile can be done online through the Internal Revenue Service website or by submitting a request at its offices.

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