JESUS RAFAEL PATIÑO VASQUEZ - 19538XXX

Comprehensive Background check of Jesus Rafael Patiño Vasquez - 19538XXX

Nationality Venezuelan
National citizen document 19538XXX
Voter Precinct 7184
Report Available

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Has the embargo in Venezuela affected cooperation in the field of citizen science and community participation?

Yes, the embargo has affected cooperation in the field of citizen science and community participation in Venezuela. Trade and financial restrictions can make it difficult to collaborate with international organizations and access resources and technology for citizen science projects. This can limit community participation in scientific activities, data collection and informed decision making on environmental issues and local interest.

What are the general laws that govern personnel verification in Paraguay?

In Paraguay, personnel verification is mainly regulated by the National Constitution, the Labor Code and other laws related to employment and the protection of labor rights.

What are the legal consequences of the crime of market manipulation in Colombia?

The crime of market manipulation in Colombia refers to fraudulent practices aimed at influencing the prices, supply or demand of securities, such as stocks or bonds, in financial markets. Legal consequences may include criminal legal actions, administrative sanctions, significant fines, market manipulation prevention and control measures, and additional actions for violation of financial and stock market laws.

What are the requirements to apply for a license to operate a rehabilitation center or health clinic in Panama?

The requirements to apply for a license to operate a rehabilitation center or health clinic in Panama vary depending on the type of health services offered and applicable regulations. In general, you must submit an application to the Ministry of Health (MINSA)

What are the tax implications of receiving payments for consulting services in the residential infrastructure construction industry sector in Brazil?

Brazil Payments for consulting services in the residential infrastructure construction industry sector received in Brazil are subject to taxes such as the Tax

How is cooperation between Chile and other countries promoted in the fight against money laundering and corruption related to PEP?

International cooperation in the fight against money laundering and corruption related to PEP is promoted through bilateral and multilateral agreements, as well as Chile's active participation in international organizations that work on these issues.

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