OTULIO RAFAEL LARES - 12197XXX

Comprehensive Background check of Otulio Rafael Lares - 12197XXX

Nationality Venezuelan
National citizen document 12197XXX
Voter Precinct 39930
Report Available

Recommended articles

What are the rights of people displaced due to lack of access to housing in Costa Rica?

People displaced due to lack of access to housing in Costa Rica have fundamental rights guaranteed, such as the right to protection, access to adequate housing, assistance with accommodation, non-discrimination and the promotion of public policies. to guarantee access to housing for all people. It seeks to provide support and protection to people displaced due to lack of access to housing, promoting equal access, housing security and respect for their rights.

What is the role of Politically Exposed Persons in Mexico in promoting transparency in the management of public resources?

Mexico Politically Exposed Persons in Mexico play a fundamental role in promoting transparency in the management of public resources. As political leaders and public officials, their compliance with financial regulations and their accountability in the administration of public resources set an example for other public sector actors. Their active participation in the disclosure of financial information and in the implementation of transparent practices promotes efficiency and integrity in the management of public resources.

What should I do if my personal identity card has expired and I need to use it as an identification document?

If your personal identity card has expired and you need to use it as an identification document, you must go to the issuing authority of the document, such as the INE, and follow the procedures to renew it. It is important to do it in advance to avoid setbacks.

What is the appeal process in case of a match on risk lists in Costa Rica?

In the event of a match on risk lists in Costa Rica, affected individuals or entities have the right to appeal and present evidence that they are not involved in illicit activities. The UAF will evaluate appeals and make a decision based on the evidence presented.

How can you evaluate the work experience and qualifications of a Dominican candidate seeking work in the United States?

Interviews may be conducted, job references reviewed, and experience and skills relevant to the position offered assessed.

What is the role of savings and credit cooperative entities in Colombia?

Savings and credit cooperative entities in Colombia play an important role in providing financial services to their members. These entities are non-profit and collectively owned organizations, where members are both owners and users of financial services. Savings and credit unions offer products such as savings accounts, loans and other financial services tailored to the needs of their members. In addition, they promote participation and solidarity in the community, encouraging savings and local investment.

Other profiles similar to Otulio Rafael Lares