RAFAEL ANTONIO CORDOVA CARIACO - 13360XXX

Comprehensive Background check of Rafael Antonio Cordova Cariaco - 13360XXX

Nationality Venezuelan
National citizen document 13360XXX
Voter Precinct 47260
Report Available

Recommended articles

What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in the field of protection of culture and intangible cultural heritage in Brazil?

Brazil has laws and protection policies for people in situations of discrimination due to disability in the field of protection of culture and intangible cultural heritage. These rights include equal opportunities, accessibility in cultural spaces and cultural manifestations, the adaptation of programs and activities to guarantee the full participation of people with disabilities, and the promotion of an inclusive and accessible culture for all people. with disabilities.

Can an identity card be used as proof of identification in educational institutions in the Dominican Republic?

Yes, an identity card can be used as proof of identification in educational institutions in the Dominican Republic. The ID is an official document issued by the Central Electoral Board (JCE) and is used to verify the identity of students and staff in educational institutions, especially at higher levels of education, such as universities. The ID is a common form of identification in various contexts and transactions, including education.

How are labor lawsuits related to the lack of recognition of remote work hours in Argentina handled?

Failure to recognize remote work hours can give rise to lawsuits in Argentina. With the rise of remote work, it is crucial that employers recognize and appropriately compensate employees' remote work hours. Employees affected by the lack of recognition of hours can file lawsuits seeking payment and compensation for damages. Lawsuits can address issues such as lack of clear boundaries between work and personal life, excessive work hours, and other related issues. Accurate documentation of hours worked, written communications, and remote records is essential to support claims related to failure to recognize remote work hours. Employers must adapt to current regulations and ensure that remote employees are fairly compensated for their work time.

What types of assets are usually subject to laundering in the Dominican Republic?

Money laundering can involve cash, real estate, luxury vehicles, works of art and other assets easily convertible into cash.

Can a debtor request an extension of time to submit a request for debt remission in Chile?

Yes, a debtor can request an extension of time to submit a debt relief application if they need more time to gather the required documentation and complete the process.

What measures are being taken in Peru to prevent money laundering related to the illegal exploitation of gold?

Illegal gold exploitation is a common source of money laundering in Peru. To prevent this, regulations are being implemented that require traceability of gold production and marketing. The National Superintendency of Customs and Tax Administration (SUNAT) supervises these activities and verifies the legitimacy of the operations. In addition, efforts are made to combat illegal mining and gold smuggling, which is often linked to money laundering. Cooperation with international organizations is important in this fight.

Other profiles similar to Rafael Antonio Cordova Cariaco