PATRICIA RAFAELA DIAZ GUTIERREZ - 15828XXX

Comprehensive Background check of Patricia Rafaela Diaz Gutierrez - 15828XXX

Nationality Venezuelan
National citizen document 15828XXX
Voter Precinct 30230
Report Available

Recommended articles

How is tax withholding handled in sales contracts in Mexico?

Tax withholding in sales contracts in Mexico may be necessary, and the buyer may be required to withhold and remit taxes such as ISR or VAT to the SAT, depending on the circumstances.

What are the mechanisms for citizen participation in the development of regulations related to procedures in Costa Rica?

Citizens in Costa Rica can participate in the development of regulations related to procedures through various mechanisms. These include public consultation, public hearing, and the presentation of observations and suggestions. The General Law of Public Administration establishes the obligation of institutions to provide the opportunity for citizen participation in decision-making on regulations and procedures.

How are installment sales contracts for durable consumer goods regulated in Guatemala?

Installment sales contracts for consumer durables in Guatemala may be subject to specific regulations that establish the terms and conditions for these types of transactions. Regulations may address issues such as the amount of installment payments, applicable interest, and the information that must be provided to the consumer before signing the contract.

What is the role of the General Directorate of Passports in identity validation in the Dominican Republic?

The General Directorate of Passports (DGP) of the Dominican Republic is the entity in charge of issuing passports and travel documents. The DGP plays a fundamental role in validating the identity of Dominican citizens when issuing passports. The entity ensures that applicants provide valid identification documents and meet security requirements to prevent passport falsification. Accurate identification is essential in international travel

What is the impact of political exposure on people's ability to exercise their rights to freedom of religion and belief in Venezuela?

Venezuela Political exposure can have an impact on people's ability to exercise their rights to freedom of religion and belief in Venezuela. Politically exposed people may face discrimination and persecution due to their religious beliefs or affiliations. Religious intolerance and government-imposed restrictions can limit your ability to practice your religion freely and participate in faith communities.

How have financial institutions in Mexico adapted to the increase in demand for online services and mobile applications due to the COVID-19 pandemic?

Financial institutions in Mexico have adapted to the increased demand for online services and mobile applications by accelerating the implementation of online KYC processes and the ability to perform identity verifications through mobile devices. This has enabled customers to access financial services safely from their homes.

Other profiles similar to Patricia Rafaela Diaz Gutierrez