RAFAEL ARGENIS ORTIZ GUTIERREZ - 11667XXX

Comprehensive Background check of Rafael Argenis Ortiz Gutierrez - 11667XXX

Nationality Venezuelan
National citizen document 11667XXX
Voter Precinct 990
Report Available

Recommended articles

What is the impact of economic inequality in Bolivia on the perception and prevention of terrorist financing, and how can the socioeconomic roots of this problem be addressed?

Economic inequality can have implications. Analyzes how the perception and prevention of terrorist financing affects Bolivia and proposes strategies to address the socioeconomic roots of this problem.

Is there a system for reviewing sanctions for contractors based on recidivism in Peru?

Yes, in Peru there may be a sanction review system based on recidivism [details on evaluation criteria, progressive penalties]. This promotes long-term accountability on the part of contractors.

How is the background check of service providers in the health sector carried out in Guatemala?

Background checks for service providers in the health sector in Guatemala may include reviewing academic credentials, professional records, and criminal records. It is essential to ensure that medical professionals comply with legal and ethical requirements.

Can a person's judicial record be obtained if they have been the victim of a crime of construction negligence in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of construction negligence in Ecuador.

What is the tax regime for foreign investments in the sports infrastructure construction industry sector in Brazil?

Brazil Foreign investments in the sports infrastructure construction industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with sports and safety regulations, and participation in tax programs and benefits. Additionally, Brazil offers incentives and financing programs to promote investment in sports infrastructure. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in this sector.

What is considered misleading advertising in Colombia and what are the associated penalties?

Misleading advertising in Colombia refers to the dissemination of false or misleading information with the purpose of misleading consumers or generating sales based on incorrect information. This behavior is regulated by Colombian law and associated penalties may include civil legal actions, fines, administrative sanctions and the obligation to rectify or remove misleading advertising.

Other profiles similar to Rafael Argenis Ortiz Gutierrez