MANUEL RAFAEL RENDON GARCIA - 18879XXX

Comprehensive Background check of Manuel Rafael Rendon Garcia - 18879XXX

Nationality Venezuelan
National citizen document 18879XXX
Voter Precinct 48981
Report Available

Recommended articles

Can the tenant make repairs and deduct rental costs in Chile?

The tenant generally cannot make repairs and deduct rental costs without the landlord's consent, unless it is expressly permitted in the contract or concerns minor repairs.

What is the social impact of money laundering in Costa Rica and how does it affect society's trust in financial institutions?

Money laundering in Costa Rica undermines social trust by generating distrust in financial institutions, affecting the perception of economic security and the integrity of the financial system.

What is the position of Paraguayan legislation on the legal representation of minors in family court cases?

Paraguayan legislation may provide for legal representation of minors in family court cases. Legal guardians or specialized lawyers can be appointed to guarantee the defense of the minor's rights.

What measures have been taken to prevent money laundering in the Chilean stock market?

In the Chilean stock market, measures have been implemented to prevent money laundering. Institutions operating in the securities market are subject to strict regulations regarding customer identification, transaction monitoring, and detection of suspicious transactions. In addition, the Superintendency of Securities and Insurance (SVS) supervises and regulates the market to guarantee compliance with these regulations.

How is alimony addressed in Peru in cases of change in the debtor's marital status?

In cases of change in the debtor's marital status in Peru, adjustments can be made to alimony, considering changes in economic capacity and family responsibilities resulting from the change in marital status.

What is the role of lawyers and notaries in preventing money laundering in the Dominican Republic?

Lawyers and notaries play an important role in preventing money laundering in the Dominican Republic. These professionals are subject to regulations and due diligence obligations, which include identifying clients, verifying the legitimacy of transactions, and reporting suspicious transactions. Your collaboration is essential to prevent the use of the legal and notarial system in money laundering activities.

Other profiles similar to Manuel Rafael Rendon Garcia