RAFAEL ALEXANDER GARCIA MENDOZA - 20387XXX

Comprehensive Background check of Rafael Alexander Garcia Mendoza - 20387XXX

Nationality Venezuelan
National citizen document 20387XXX
Voter Precinct 42606
Report Available

Recommended articles

Why would other countries impose an embargo on El Salvador?

Embargoes can be imposed for various reasons, such as human rights violations, political conflicts, territorial disputes or breaches of international agreements. In the case of El Salvador, an embargo could be imposed if the country is accused of human rights violations, corruption or any other action considered unacceptable by the international community.

How is the financial suitability of a contractor evaluated in Guatemala?

Evaluating the financial suitability of a contractor in Guatemala involves reviewing financial statements, verifying solvency, evaluating credit histories, and considering the ability to meet financial obligations. These processes ensure that contractors have the financial stability necessary to execute projects effectively.

What is the Latin American Financial Action Group (GAFILAT) and what is its relationship with Peru?

GAFILAT is an international organization that promotes measures to prevent money laundering and terrorist financing in Latin America. Peru is a member of GAFILAT and undergoes its periodic evaluation to ensure that it complies with international norms and standards in the prevention of money laundering. Cooperation with GAFILAT is essential to keep Peru aligned with best practices in the fight against money laundering.

What are the validity requirements of a civil contract in Mexico?

The requirements are consent of the parties, lawful object, lawful cause and, in some cases, the form established by law.

What are the rights of people in situations of unequal access to justice for people who are victims of forced displacement in Colombia?

People in situations of unequal access to justice for people who are victims of forced displacement in Colombia have protected rights. These rights include the right to equal access to justice, the right to free legal aid, the right to truth, justice and reparation, the right to non-discrimination in access to justice and the right to protection comprehensive of their rights during and after displacement.

What is the validity of the Death Certificate in Ecuador?

The Death Certificate in Ecuador is valid permanently and does not have a specific expiration date. This document is used to prove the death of a person in various legal and administrative procedures.

Other profiles similar to Rafael Alexander Garcia Mendoza