RAFAEL DANIEL OVIEDO LUCERO - 6526XXX

Comprehensive Background check of Rafael Daniel Oviedo Lucero - 6526XXX

Nationality Venezuelan
National citizen document 6526XXX
Voter Precinct 761
Report Available

Recommended articles

What are the obligations of the lessee in a lease contract in Mexico?

The tenant must pay the rent on time, take care of the property and comply with the rules established in the contract.

What is considered a smuggling crime in Colombia and what are the associated penalties?

The crime of smuggling in Colombia refers to the illegal import or export of goods, merchandise or products, evading the corresponding taxes and tariffs. Associated penalties may include criminal legal actions, prison sentences, fines, confiscation of goods, administrative sanctions, and additional actions for violation of customs laws and public order.

What are the options for Ecuadorian citizens who wish to participate in job training programs in the United States through the H-3 visa?

The H-3 visa is intended to allow Ecuadorian citizens to participate in job training programs in the United States. This includes training in various areas, such as agriculture, technology and education. Applicants must be sponsored by a US employer and meet specific program requirements.

How is collaboration between private sector companies and authorities encouraged to combat money laundering in the Dominican Republic?

Collaboration is promoted through anonymous reporting programs, money laundering prevention committees and joint working groups.

What are the risks of coastal flooding and erosion in coastal areas of the Dominican Republic, and how are they being addressed to protect the coast and communities?

Coastal areas may face risks of flooding and erosion due to rising sea levels. Identifying these risks and adaptation measures is vital for the protection of coastal communities

Can an embargo in Brazil affect assets located in different states of the country?

Yes, an embargo in Brazil can affect assets located in different states of the country. The seizure applies to the debtor's assets, regardless of their geographic location within the national territory. However, the execution of the embargo may require cooperation and coordination between the courts and authorities of the different states involved.

Other profiles similar to Rafael Daniel Oviedo Lucero