RAFAEL ARTURO GUEVARA MOO - 3251XXX

Comprehensive Background check of Rafael Arturo Guevara Moo - 3251XXX

Nationality Venezuelan
National citizen document 3251XXX
Voter Precinct 17914
Report Available

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What information does the tax history include?

The tax records contain information about the taxes declared and paid by the taxpayer, as well as outstanding debts.

Are international investigations carried out in collaboration with other countries to combat corruption of politically exposed persons in Ecuador?

Yes, Ecuador participates in international investigations and collaborates with other countries to combat corruption of politically exposed persons. There are cooperation agreements and international treaties that allow the exchange of information and coordination between authorities from different countries. These collaborations strengthen efforts to investigate and punish cases of transnational corruption and promote global accountability in the fight against corruption.

How is the authenticity of a cleaning and maintenance services contract verified in the Dominican Republic?

The authenticity of a contract for cleaning and maintenance services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the cleaning and maintenance services to be provided, the deadlines, costs and other terms and conditions agreed between the client and the cleaning and maintenance company. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of cleaning and maintenance service contracts is important to maintain clean and safe spaces in residential and commercial properties

What is the responsibility of companies in protecting the judicial record information of their employees in Guatemala?

Companies in Guatemala have the responsibility to protect the judicial record information of their employees. This involves implementing appropriate security measures, such as restricting access to this information and adopting protocols to prevent unauthorized disclosure. Knowing the responsibilities of companies and their data protection practices is crucial for workplace privacy.

How can Paraguayans maintain ties to their culture and community while adapting to life in the United States during their immigration process?

Paraguayans can maintain ties to their culture and community while adjusting to life in the United States by participating in cultural events, community activities, and traditional celebrations. Being part of groups and organizations that promote Paraguayan culture in the country gives them the opportunity to connect with other compatriots.

What is the impact of fair trade practices adopted by companies on the food security of local communities in Paraguay?

Fair trade practices can have a positive impact by ensuring equitable conditions for local producers, thus contributing to food security in Paraguay.

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