RAFAEL ARTURO RANGEL - 3357XXX

Comprehensive Background check of Rafael Arturo Rangel - 3357XXX

Nationality Venezuelan
National citizen document 3357XXX
Voter Precinct 30881
Report Available

Recommended articles

How are taxes applied to the import of medical equipment and health devices in the Dominican Republic?

Import taxes on medical equipment and health devices in the Dominican Republic may vary depending on the type of equipment and international trade agreements.

Can an embargo affect assets that are intended for the practice of a liberal profession in Argentina?

Assets intended for the practice of a liberal profession may be subject to seizure, and the process involves specific considerations to guarantee the continuity of the professional activity.

What is the role of the Securities Superintendency in regulating and supervising the KYC process in the Dominican Republic?

The Securities Superintendency of the Dominican Republic plays an important role in regulating and supervising the KYC process in the country's securities markets. The Superintendency of Securities issues specific regulations and guidelines for securities companies, brokerage houses and other participants in the securities markets regarding KYC compliance. It also carries out inspections and supervision to ensure compliance with these regulations. Its role is to ensure that participants in the securities markets comply with KYC standards to prevent illicit activities and maintain the integrity of the markets.

How are late rent payments dealt with in Argentina?

Late payments of rent may be subject to penalties, and the landlord may notify the tenant for payment within a specified period before taking legal action.

How does the National Labor Training and Training System (SINAFOCAL) contribute to the selection of personnel in Paraguay?

The National Labor Training and Training System (SINAFOCAL) is a Paraguayan organization dedicated to promoting job training and training. In the area of personnel selection, SINAFOCAL contributes by offering training programs that improve the skills and competencies of workers, thus increasing their opportunities to be selected in employment processes.

What is the validity of the Aircraft Operator Certificate in Colombia?

The validity of the Aircraft Operator Certificate in Colombia may vary depending on the type of operation and the conditions established by the aeronautical authority, being necessary to renew it periodically to maintain its validity.

Other profiles similar to Rafael Arturo Rangel