JOSE RAFAEL MARES BAENA - 11518XXX

Comprehensive Background check of Jose Rafael Mares Baena - 11518XXX

Nationality Venezuelan
National citizen document 11518XXX
Voter Precinct 14141
Report Available

Recommended articles

How are land dispossession cases processed in Colombia?

Cases of land dispossession in Colombia are processed through judicial processes in which the illegality of the dispossession is sought to be proven. Restitution of land to its rightful owners is the goal, and sanctions may be imposed on those responsible.

What are the laws and sanctions related to the crime of receiving in Chile?

In Chile, receiving is considered a crime and is punishable by the Penal Code. Reception consists of acquiring, receiving or marketing property derived from a crime. Penalties for reception may include prison sentences and fines, depending on the value and nature of the property involved.

What are the risks related to public perception and social responsibility in Argentina and how can companies build and maintain a positive reputation?

Public perception and social responsibility are critical aspects for a company's reputation. Companies should engage in corporate social responsibility initiatives, transparently communicate their ethical practices and contributions to the community, and proactively respond to public concerns. Building and maintaining a positive image will not only mitigate reputational risks, but will also strengthen relationships with customers and stakeholders.

How is the integrity of witnesses protected in the Mexican justice system?

Witness protection measures are implemented in the Mexican justice system, such as identity protection, testimony in protected places, and police surveillance to avoid retaliation.

What consequences can the existence of tax debts have in Argentina?

Failure to pay taxes can result in financial penalties, embargoes and even the inability to carry out business transactions.

What is the objective of family law in the Dominican Republic?

The main objective of family law in the Dominican Republic is to protect and regulate legal relationships between family members, establishing rules for marriage, filiation, adoption, guardianship and other related aspects.

Other profiles similar to Jose Rafael Mares Baena