JULIO RAMON RAVELO DIAZ - 11983XXX

Comprehensive Background check of Julio Ramon Ravelo Diaz - 11983XXX

Nationality Venezuelan
National citizen document 11983XXX
Voter Precinct 9120
Report Available

Recommended articles

What is the situation of the rights of women with disabilities in Brazil?

Brazil Women with disabilities in Brazil face additional challenges in the exercise of their rights. Measures have been implemented to guarantee their inclusion and access to services and opportunities on equal terms, including access to education, medical care and participation in social and cultural life.

What is the tax treatment of income generated by real estate investment in the Dominican Republic?

Income generated from real estate investment in the Dominican Republic may be subject to rental taxes, capital gains taxes, and other real estate-related taxes, depending on the status and use of the property.

How is the right to environmental protection guaranteed in Chile?

In Chile, the right to environmental protection is guaranteed through laws and regulations that seek to preserve and conserve natural resources and promote sustainable development. Measures are established to prevent pollution, citizen participation in environmental decision-making is encouraged, ecosystems are protected and environmental education is promoted to raise awareness about the importance of caring for the environment.

What are the common reasons for imposing an embargo in Peru?

The most common reasons for imposing an embargo in Peru include non-payment of loans, tax debts, employment obligations, court rulings and contract disputes.

What information is found in the RUT barcode?

The RUT barcode contains encoded information, such as the type of RUT, the identification number and other data useful for processing in electronic systems.

What is the role of the Financial and Economic Analysis Unit (UAFE) in the prevention of money laundering in Ecuador?

The Financial and Economic Analysis Unit (UAFE) in Ecuador is the entity in charge of receiving, analyzing and reporting transactions suspected of money laundering. The UAFE has access to financial information and works in collaboration with other institutions and organizations to investigate cases of money laundering. Furthermore, the UAFE plays a crucial role in generating financial intelligence to prevent and combat money laundering in the country.

Other profiles similar to Julio Ramon Ravelo Diaz