JOSE GREGORIO RAGA RODRIGUEZ - 11525XXX

Comprehensive Background check of Jose Gregorio Raga Rodriguez - 11525XXX

Nationality Venezuelan
National citizen document 11525XXX
Voter Precinct 19430
Report Available

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What is the impact of corruption on the credibility and international reputation of the Dominican Republic?

Corruption has a negative impact on the credibility and international reputation of the Dominican Republic. When the country is perceived as a place where corruption is widespread and acts of corruption go unpunished, the trust of international partners, investors and the international community at large is undermined. A country's reputation affected by corruption can lead to reluctance in bilateral cooperation, foreign investment, and international cooperation. In addition, it can hinder participation in international agreements and the country's image in international forums. It is essential for the Dominican Republic to strengthen the fight against corruption and promote transparency and accountability to restore its credibility and reputation at the international level.

What are the legal implications of a contract for the sale of goods or services related to mining in Peru?

Contracts for the sale of goods or services related to mining in Peru must consider specific regulations, including those established by the General Mining Law. It is essential to establish clauses that regulate the quality of mineral products, delivery, prices and payment terms. In addition, it is important to define clauses on the ownership of minerals, mining royalties and environmental protection in mining exploitation.

Is it possible to seize a bank account in Mexico?

Mexico Yes, it is possible to seize a bank account in Mexico. When a seizure is requested on a bank account, the available balance in it is retained until the debt or obligation that gave rise to the seizure is covered. It is important to note that there are legal limits on the amount that can be seized.

What is the application process for a Temporary Work Stay Visa for Workers on Mission in Spain for Panamanian citizens who are sent to work in Spain by a foreign company?

This visa allows mission workers to work in Spain for a foreign company.

What is the impact of policies to promote social entrepreneurship on economic inclusion in Colombia?

Policies to promote social entrepreneurship have a significant impact on economic inclusion in Colombia. These policies seek to encourage the creation and development of enterprises with a social and economic focus, which seek to generate a positive impact on vulnerable communities and disadvantaged sectors of society. Social entrepreneurship contributes to the generation of employment, the strengthening of capacities and skills, the reduction of poverty and the improvement of the living conditions of the most vulnerable groups. In addition, it promotes equity, equal opportunities and citizen participation in the economy.

What should I do if my Personal Identification Document (DPI) is lost while I am abroad?

If you lose your Personal Identification Document (DPI) while abroad, you must contact the Guatemalan embassy or consulate in that country for consular assistance. They will provide you with guidance on the steps to follow and will help you process the replacement of the DPI.

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