JOSE ALFREDO RIVAS BALOA - 19054XXX

Comprehensive Background check of Jose Alfredo Rivas Baloa - 19054XXX

Nationality Venezuelan
National citizen document 19054XXX
Voter Precinct 64190
Report Available

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What is the impact of money laundering on Venezuela's educational system?

Money laundering can have a negative impact on Venezuela's education system. Illicit resources from money laundering can divert funds that were originally intended for the improvement and development of the educational system. This can result in a lack of resources for educational infrastructure, teacher training, access to quality teaching materials and programs. As a result, the quality of education can be compromised, affecting students' intellectual development and opportunities.

What actions are taken to prevent money laundering in the stock market in Costa Rica?

In the securities market in Costa Rica, money laundering prevention measures are applied that include the identification of clients, the supervision of transactions and the submission of reports of suspicious transactions to the competent authorities.

What is the Civil Registry in Chile and what is its function?

The Civil Registry and Identification in Chile is the entity in charge of maintaining records of births, marriages, deaths and other civil events.

What is the situation of women's rights in the context of natural disasters in Honduras?

Women in Honduras are especially vulnerable in the context of natural disasters. Lack of access to resources, gender violence and the loss of basic services are some of the challenges they face. It is essential to integrate the gender perspective in disaster management, guaranteeing the active participation of women in decision-making and providing protection and support specific to their needs during and after disasters.

Can I obtain a Voting Certificate if I am a foreigner in Chile?

Foreigners who meet certain requirements, such as being over 18 years old and residing in Chile for a certain period, can apply for a Voting Certificate. This applies to citizens of countries with which Chile has reciprocity agreements on electoral matters.

What is the situation of the rights of women working in the financial sector in Mexico?

Women who work in the financial sector in Mexico face specific challenges in the exercise of their labor rights. Measures have been implemented to promote their inclusion and protection, such as promoting equal opportunity policies, eliminating gender barriers in promotion and access to leadership positions, and promoting fair and equitable working conditions.

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