ORANGEL RAFAEL CARRIZALES GONZALEZ - 25661XXX

Comprehensive Background check of Orangel Rafael Carrizales Gonzalez - 25661XXX

Nationality Venezuelan
National citizen document 25661XXX
Voter Precinct 40421
Report Available

Recommended articles

What are the legal implications of adoption by a same-sex couple in Mexico?

Adoption by a same-sex couple in Mexico is legal in some states and in Mexico City. Same-sex couples have the same rights and responsibilities as heterosexual couples in terms of adoption and legal protection.

How is civil society involved in the prevention of money laundering in Ecuador?

Civil society in Ecuador plays an important role in preventing money laundering by being alert and aware of suspicious activities. Citizen participation is encouraged through awareness campaigns and the promotion of channels to report possible cases of money laundering, thus contributing to strengthening prevention efforts.

What are the financing options available for renewable energy project development projects in the music industry sector in Mexico?

Mexico In Mexico, financing options for renewable energy project development projects in the music industry sector include support programs through institutions such as the National Fund for Culture and the Arts (FONCA), the Fondo National Infrastructure (FONADIN), as well as private investment and specific financing schemes for renewable energy projects in the music industry sector.

What penalties exist for failing to maintain the confidentiality of personally identifiable information in El Salvador?

Penalties may include fines for failing to maintain the confidentiality of personally identifiable information under data protection and privacy laws.

What measures are applied to penalize entities that do not maintain detailed records of cash transactions in El Salvador?

They may face penalties including fines and regulatory audits for failing to maintain accurate records of cash transactions related to money laundering.

What requirements does the law establish for the validity of a lease contract in Paraguay?

Paraguayan law requires that lease contracts be written, signed by both parties and registered with the Undersecretariat of State for Taxation (SET) to be valid. In addition, identification details of the parties and descriptions of the property must be included.

Other profiles similar to Orangel Rafael Carrizales Gonzalez