RAFAEL ARTURO HENRIQUEZ RODRIGUEZ - 18597XXX

Comprehensive Background check of Rafael Arturo Henriquez Rodriguez - 18597XXX

Nationality Venezuelan
National citizen document 18597XXX
Voter Precinct 26630
Report Available

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What role does the Public Services Regulation and Control Agency (ARESEP) play in supervising public service sales contracts in El Salvador?

ARESEP regulates and controls public services, ensuring that contracts comply with quality conditions, fair rates and established regulations.

How are verification risks addressed in risk lists in the infrastructure construction sector in Chile?

The infrastructure construction sector in Chile faces specific risks in risk list verification, especially in large projects. Construction companies must verify the identity of their business partners, subcontractors and contractors, ensuring they are not on international sanctions lists. Additionally, they must comply with workplace safety and anti-money laundering regulations that may affect project execution. Cooperation with regulatory authorities and implementation of compliance policies are essential to mitigate risks in the infrastructure construction sector. Safety and integrity in the construction of infrastructure are essential for the development of the country.

How is the adoption of minors legally regulated in Guatemala by couples who are not legally married?

The adoption of minors in Guatemala by couples who are not legally married is regulated with specific requirements. The stability of the relationship and the adopters' ability to provide a suitable family environment are evaluated, regardless of marital status.

How is property divided in case of divorce in Peru?

In Peru, the community property regime applies, which implies that assets acquired during marriage are considered shared property. In the event of a divorce, assets are divided equally between the spouses, unless there are prenuptial agreements stating otherwise.

What is the impact of emergency measures and states of exception on the protection of fundamental rights in Venezuela?

Emergency measures and states of exception can have an impact on the protection of fundamental rights in Venezuela. While these mechanisms may be necessary in situations of crisis or serious security threats, it is important that they are applied proportionally and respecting the principles of the rule of law. During states of emergency, rights may be temporarily restricted for the protection of security and public order. However, it is essential that certain limits are respected, such as non-discrimination, proportionality, necessity and temporality of restrictions. Furthermore, it is important to ensure independent monitoring of measures and accountability to prevent abuses and protect people's fundamental rights.

What happens if a taxpayer cannot pay their taxes on time in the Dominican Republic?

If a taxpayer cannot pay their taxes on time in the Dominican Republic, it is important to contact the General Directorate of Internal Taxes (DGII) to seek solutions. The DGII can offer options such as payment plans, reduction of fines and interest, or even the possibility of reaching personalized payment agreements. Acting proactively and communicating with tax authorities is essential to avoid additional penalties.

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