RAFAEL CARLOS IBARRA - 11632XXX

Comprehensive Background check of Rafael Carlos Ibarra - 11632XXX

Nationality Venezuelan
National citizen document 11632XXX
Voter Precinct 27580
Report Available

Recommended articles

What rights does the buyer have if the good sold does not comply with what was agreed in El Salvador?

The buyer may demand performance of the contract, terminate it, request a price reduction or claim compensation for non-compliance.

What is the role of the Services Comptroller's Office in supervising the quality of works carried out by contractors in Costa Rica?

The Comptroller of Services in Costa Rica plays a role in supervising the quality of works carried out by contractors in construction projects financed with public funds. This entity verifies that projects meet quality standards and that resources are used appropriately.

What is the role of civil society in preventing and fighting corruption among Politically Exposed Persons in Colombia?

Civil society plays a fundamental role in preventing and fighting corruption among Politically Exposed Persons in Colombia. Civil society organizations, citizen movements and anti-corruption groups have the capacity to raise awareness about corruption, promote transparency and accountability, and demand institutional changes and more effective anti-corruption policies. Through citizen vigilance, active participation in political processes and reporting acts of corruption, civil society can exert pressure and contribute to the construction of a more just society free of corruption.

What is the current panorama of fintech in Guatemala?

The fintech scene in Guatemala is growing. There are various fintech companies that offer a wide range of digital financial services, such as mobile payments, electronic transfers, online loans and investment management. These companies are gaining popularity and contributing to financial inclusion by reaching segments of the population that have traditionally had difficulty accessing financial services.

Does a judicial record affect my ability to obtain insurance in Argentina?

In some cases, judicial records may affect your ability to obtain certain types of insurance in Argentina. Insurance companies can evaluate the risk associated with your judicial history and consider this history when determining the conditions of the policy and the premiums to be paid.

What technologies are used to monitor and detect suspicious transactions in real time in Panama?

In Panama, advanced technologies such as artificial intelligence systems and data analysis are used to monitor and detect suspicious transactions in real time. This allows a quick and effective response in the identification of illicit activities.

Other profiles similar to Rafael Carlos Ibarra