RAFAEL ARGENIS GOUDET GUTIERREZ - 4942XXX

Comprehensive Background check of Rafael Argenis Goudet Gutierrez - 4942XXX

Nationality Venezuelan
National citizen document 4942XXX
Voter Precinct 13821
Report Available

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What is the crime of damage in Mexican criminal law?

The crime of damage in Mexican criminal law consists of destroying, deteriorating, altering or disabling movable or immovable property intentionally and without the consent of the owner, causing economic or material damage, and is punishable with fines, repair of damage and in some cases prison, depending on the magnitude and impact of the act.

What measures are being taken to promote the inclusion of migrants in the educational system of El Salvador?

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How is the right to personal security and protection against violence guaranteed in Venezuela?

In Venezuela, the right to personal security and protection against violence are guaranteed by the Constitution and specific laws. The State has the responsibility to guarantee the safety of all people and to prevent, investigate and punish acts of violence. In addition, the participation of society in the prevention and eradication of violence is promoted, as well as the protection and care of victims. However, challenges persist in the effective guarantee of this right, especially in terms of reducing violence rates and the fight against impunity.

What is the relationship between banking secrecy and the prevention of money laundering in Guatemala?

The relationship between banking secrecy and the prevention of money laundering in Guatemala implies a balance. While protecting customers' financial privacy, entities are required to cooperate with authorities and disclose information when there are suspicions of illegal activities. There are measures to ensure the necessary confidentiality while complying with anti-money laundering regulations.

What is the importance of having adequate control of liabilities and debts in the management of tax records?

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What types of properties can be rented in Guatemala?

In Guatemala, it is possible to rent a wide variety of properties, including homes, commercial premises, agricultural land, warehouses and more. Leases can be tailored to the specific needs of the parties, depending on the type of property and intended use.

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