RAFAEL ANTONIO URDANETA REYES - 7817XXX

Comprehensive Background check of Rafael Antonio Urdaneta Reyes - 7817XXX

Nationality Venezuelan
National citizen document 7817XXX
Voter Precinct 62620
Report Available

Recommended articles

What is Costa Rica's perspective on the use of virtual reality in family mediation, and how do you ensure it is ethical and effective?

Costa Rica considers the use of virtual reality in family mediation, ensuring that it is ethical and effective. Standards are implemented to guarantee privacy, confidentiality and fairness in the process, taking advantage of technology responsibly.

What is the impact of money laundering in the construction sector in Venezuela?

Money laundering can have a significant impact on the construction sector in Venezuela. Illicit funds from money laundering can infiltrate legitimate construction projects, distorting competition and putting companies that operate legally and ethically at a disadvantage. Furthermore, money laundering in the construction sector can compromise the quality of works and put the safety of structures at risk, thus affecting infrastructure and the well-being of society in general.

How is cybercrime addressed in Argentine legislation?

Cybercrime in Argentina is addressed through specific laws that penalize online criminal activity, such as electronic fraud, unauthorized access to systems, and the dissemination of illegal material.

What are the legal implications of recognizing a child abroad in Ecuador?

The recognition of a child abroad in Ecuador implies following a legal process so that this recognition is valid. Parents must present the required documentation to the Ecuadorian Civil Registry. Recognition ensures that the child has legal rights and benefits in the country.

How are fraud crimes punished in El Salvador?

The Penal Code contains provisions to punish fraud crimes, applying penalties according to the severity and modalities of the fraud committed.

What is the identity validation process in accessing rural electricity services in the Dominican Republic?

In accessing rural electricity services in the Dominican Republic, identity validation is carried out by presenting valid identification documents when requesting electricity connection in rural areas. Electrical distribution companies may require additional information, such as the location of the home or farm, to verify the identity of users and guarantee the provision of electrical services to these areas. Accurate identification is important to bring electricity to rural areas

Other profiles similar to Rafael Antonio Urdaneta Reyes