ORANGEL RAFAEL CABEZA - 13053XXX

Comprehensive Background check of Orangel Rafael Cabeza - 13053XXX

Nationality Venezuelan
National citizen document 13053XXX
Voter Precinct 46221
Report Available

Recommended articles

What protections exist for the rights of migrants in detention in Honduras?

Honduras has adopted measures to protect the rights of migrants in detention. There are laws and regulations that seek to guarantee their dignified treatment, access to legal assistance, health services and adequate conditions during their detention. Likewise, supervision of immigration detention centers is promoted to guarantee respect for human rights. However, challenges still exist in terms of effectively implementing these measures and improving detention conditions.

What is the function of the Consular Registration Card in Colombia?

The Consular Registration Card in Colombia is a document that allows Colombian citizens residing abroad to obtain consular assistance and protection from the diplomatic and consular representations of Colombia.

What are the financing options for development projects for the birdwatching tourism industry in Ecuador?

Ecuador for development projects of the birdwatching tourism industry in Ecuador, there are financing options through government programs, investment funds in sustainable tourism and alliances with financial institutions and organizations dedicated to bird conservation. These options seek to promote bird watching tourism, taking advantage of the country's bird wealth and generating benefits for local communities.

What is the impact of personnel verification on fraud prevention in the financial sector in Mexico?

Personnel verification in the financial sector in Mexico is essential to prevent fraud by helping to ensure that employees are trustworthy and ethical in their handling of financial data and transactions. This reduces the risk of fraudulent activity and protects company assets and reputation. Reviewing financial and credit backgrounds is especially relevant in this prevention.

What are the laws and sanctions related to employment discrimination in Costa Rica?

Employment discrimination is prohibited by law in Costa Rica. People who are victims of discrimination in the workplace can file complaints with labor authorities and seek legal action to protect their rights and obtain compensation for damages suffered.

What are the legal conditions for seizing assets in Guatemala in cases of debts derived from leasing contracts?

The legal conditions for seizing assets in Guatemala for debts arising from leasing contracts are governed by the Civil and Commercial Procedure Code and leasing laws. The leasing company may request the seizure of the lessee's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

Other profiles similar to Orangel Rafael Cabeza