JOSE RAFAEL OLIVARES RODRIGUEZ - 17311XXX

Comprehensive Background check of Jose Rafael Olivares Rodriguez - 17311XXX

Nationality Venezuelan
National citizen document 17311XXX
Voter Precinct 24
Report Available

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Can the debtor request the release of the embargo in Panama if it is proven that the embargo has caused unjustified or disproportionate damages?

Yes, the debtor can request the release of the embargo in Panama if it is proven that the embargo has caused unjustified or disproportionate damages. If the debtor can present evidence that the garnishment has caused significant economic harm or damage that is disproportionate to the outstanding debt, he or she can ask the court to order the release of the garnishment and take appropriate steps to remedy it.

What is the process to obtain a certificate of good conduct in Paraguay?

To obtain a certificate of good conduct in Paraguay, citizens can submit an application to the National Police or online, and a criminal background check is performed before the certificate is issued.

How do judicial records affect access to social support programs in Colombia?

When accessing social support programs, judicial records may be considered in the needs and eligibility assessment process. The relationship will depend on the nature of the program and applicable laws.

Can a debtor request debt restructuring with his creditors instead of a seizure in Chile?

Yes, a debtor can seek debt restructuring, which involves renegotiating the terms of the debt with creditors to avoid garnishment.

What is being done to promote gender equality in the field of science and technology in Venezuela?

Venezuela In Venezuela, measures have been implemented to promote gender equality in the field of science and technology. This includes promoting the participation of women in scientific and technological careers, access to research and development opportunities on equal terms, eliminating gender stereotypes in these fields, and supporting the education and training of women in Science and Technology.

How is Paraguay's participation in the securities market regulated to prevent money laundering?

Paraguay's participation in the securities market is regulated to prevent money laundering through strict controls and due diligence measures. Companies participating in the securities market are subject to specific regulations, which include the identification of those involved in transactions and the reporting of suspicious operations. Supervision by SEPRELAD and collaboration with securities market regulators guarantee compliance with regulations and strengthen the country's ability to prevent money laundering through operations in the securities market. Constant adaptation to market dynamics is essential to maintain the effectiveness of preventive measures.

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