LUIS RAFAEL GARCIA PADERMA - 16501XXX

Comprehensive Background check of Luis Rafael Garcia Paderma - 16501XXX

Nationality Venezuelan
National citizen document 16501XXX
Voter Precinct 17010
Report Available

Recommended articles

What is the Residence Identification Certificate in Peru?

The Residence Identification Certificate in Peru is a document issued by the corresponding municipality that certifies the residence of a person in a certain place. This certificate is used to prove domicile in legal, educational, public service procedures and other procedures that require proof of residence.

What is the process for resolving disputes through arbitration in Bolivia?

The process for resolving disputes through arbitration is set out in clause [Clause Number], detailing the steps and procedures that the parties must follow to resolve disputes in a binding manner through arbitration in Bolivia, providing an efficient and alternative means. legally binding for the resolution of disputes.

How is inequality addressed in Panama?

Inequality is a major challenge in Panama and the government has implemented various policies to address it. Social assistance programs, such as food subsidies and educational scholarships, have been created to help the most vulnerable sectors of the population. In addition, inclusive economic development and job creation are promoted to reduce social and economic gaps in the country.

What is the political impact of labor demands on government policy formulation and on the relationship between the government and labor sector actors in Costa Rica?

The political impact of labor demands in Costa Rica has influenced government policy formulation and the relationship between the government and labor sector actors. The pressure exerted by workers and unions through lawsuits has led to the consideration of reforms and adjustments in labor policies. These demands have also influenced the configuration of the political agenda, generating debates and government decisions in response to the needs and demands of workers.

What are the specific laws in Costa Rica that support and regulate the implementation of KYC in financial institutions?

In Costa Rica, Law 8204 on Narcotic Drugs, Psychotropic Substances, Drugs for Unauthorized Use, Related Activities, Money Laundering and Financing of Terrorism establishes the legal framework for the implementation of KYC in the financial sector.

What is the process to obtain a divorce order for addictions in Mexico?

To obtain a divorce order for addictions in Mexico, a complaint must be filed before a judge, demonstrating the spouse's addiction and its impact on the marital relationship, and requesting a divorce for this reason.

Other profiles similar to Luis Rafael Garcia Paderma