RAFAEL ANGEL CARIDAD GONZALEZ - 7864XXX

Comprehensive Background check of Rafael Angel Caridad Gonzalez - 7864XXX

Nationality Venezuelan
National citizen document 7864XXX
Voter Precinct 57810
Report Available

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How is the liability of manufacturers in cases of defective products regulated in Ecuador?

The liability of manufacturers for defective products is regulated by the Civil Code and the Consumer Defense Law, establishing obligations and rights to guarantee the safety of consumers.

What are the obligations regarding advertising and promotion of products in Bolivia?

Obligations regarding advertising and promotion are detailed in clause [Clause Number], indicating how marketing activities will be carried out, the responsibilities of each party and any restrictions or approvals required for advertising strategies in Bolivia .

What measures have been taken to guarantee the protection of politically exposed persons in the field of protection of the rights of workers and union members?

Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of protection of the rights of workers and union members in Venezuela. Despite there being laws that protect labor and union rights, in practice restrictions and persecution of unions and union leaders are observed. The repression and lack of autonomy of unions can limit the ability of politically exposed people to exercise their labor rights.

What is the process for reviewing and auditing tax records in Paraguay?

The SET can conduct reviews and audits of tax records to verify compliance, and taxpayers have the right to present evidence and arguments during the process.

Is education and public awareness on the prevention of terrorist financing promoted in Panama?

Yes, education and public awareness are promoted through awareness campaigns and training programs on the prevention of terrorist financing.

What is the role of financial technologies (fintech) in preventing money laundering in El Salvador?

Financial technologies play an increasingly important role in preventing money laundering in El Salvador. Fintech companies must comply with specific regulations, implement due diligence measures, monitor transactions and collaborate with authorities in the detection and prevention of money laundering.

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