RAFAEL CELESTINO GUAIQUIRIAN RODRIGUEZ - 8289XXX

Comprehensive Background check of Rafael Celestino Guaiquirian Rodriguez - 8289XXX

Nationality Venezuelan
National citizen document 8289XXX
Voter Precinct 5063
Report Available

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Can a sales contract be modified or amended after its signature in El Salvador?

Yes, the parties can agree to modifications to the contract as long as both agree and they are carried out in a formal and documented manner.

What is the legal framework that regulates the legal representation of minors in cases of international child abduction in El Salvador?

In El Salvador, there is a legal framework that guarantees the legal representation of minors during cases of international child abduction, ensuring their protection and specialized legal assistance.

Are there legal restrictions in El Salvador on hiring personnel with criminal records?

Labor laws in El Salvador do not generally prohibit the hiring of people with criminal records, although companies can establish their own policies in this regard.

What are the legal consequences for illicit enrichment in Argentina?

Illicit enrichment, which involves obtaining an unjustified or disproportionate increase in assets in relation to legitimate income, is a crime in Argentina. Legal consequences for illicit enrichment can include criminal and civil penalties, such as prison terms, fines, and confiscation of illegally acquired property. It seeks to combat corruption and guarantee transparency in the management of public resources.

What to do in case of loss of the DNI of an adult person with an intellectual disability?

In the event of loss of the DNI of an adult person with an intellectual disability, a report must be made at the police station and then request a duplicate at Renaper. Special assistance is provided to facilitate the process for people with disabilities.

What measures have been implemented in the Dominican Republic to prevent money laundering in the energy sector?

In the Dominican Republic, measures have been implemented to prevent money laundering in the energy sector. Companies in the sector are required to comply with regulations and standards that include due diligence in transactions, identification of customers and suppliers, and the submission of suspicious transaction reports. In addition, supervision and cooperation with authorities is promoted to detect and prevent the use of the energy sector in money laundering activities.

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