MARLENE DEL CARMEN RAGA - 10856XXX

Comprehensive Background check of Marlene Del Carmen Raga - 10856XXX

Nationality Venezuelan
National citizen document 10856XXX
Voter Precinct 57461
Report Available

Recommended articles

Is it mandatory to have a laminated identity card in Venezuela?

Yes, it is recommended to laminate your ID card in Venezuela to protect it from damage and keep it in good condition.

How are differences in tax regulations addressed in international sales contracts to Guatemala?

To address differences in tax regulations in international sales contracts to Guatemala, the parties must consider aspects such as import and export taxes, VAT, and other taxes. It is essential to agree who will bear responsibility for the tax costs associated with the transaction.

What is the Death Certificate in Chile?

The Death Certificate is an official document issued by the Civil Registry and Identification in Chile that certifies the death of a person.

What measures are taken to guarantee the availability of judicial files in the event of natural disasters or incidents that put records in the Dominican Republic at risk?

To ensure the availability of court records in the event of natural disasters or incidents, data backup and recovery measures are often implemented. This includes backup to secure locations and the ability to access electronic records from remote locations.

How is the participation of notaries in operations susceptible to money laundering regulated in Guatemala?

The participation of notaries in operations susceptible to money laundering in Guatemala is subject to specific regulations. Notaries must carry out due diligence on clients, identify suspicious transactions and collaborate with authorities to prevent money laundering. Complying with these regulations is essential to guarantee transparency in transactions.

What is the situation of the inclusion of LGBT+ people in the workplace in Argentina?

Argentina has made progress in terms of inclusion of LGBT+ people in the workplace, recognizing their rights and promoting equal opportunities in employment. Anti-discrimination policies, diversity and inclusion training programs, and affirmative actions have been established to guarantee an inclusive work environment that respects sexual and gender diversity. Despite the progress, challenges persist in terms of discrimination, workplace harassment and lack of visibility of LGBT+ people in the workplace in Argentina.

Other profiles similar to Marlene Del Carmen Raga