RAFAEL DE JESUS UMBRIA - 6453XXX

Comprehensive Background check of Rafael De Jesus Umbria - 6453XXX

Nationality Venezuelan
National citizen document 6453XXX
Voter Precinct 53630
Report Available

Recommended articles

How do you obtain a background certificate in Chile?

To obtain a background certificate in Chile, you must go to an Investigative Police (PDI) office with your identity card and pay the corresponding fee. You can apply online or in person.

How does an embargo in Bolivia affect infrastructure and what are the development projects to maintain and improve transportation and communication networks amid economic restrictions?

Infrastructure is key to development. Projects could include road improvements, communications network expansion and infrastructure modernization. Evaluating these projects provides insight into Bolivia's ability to maintain and improve its infrastructure during embargoes.

Can the lessee request an extension of the contract before its expiration in Chile?

The tenant can request an extension of the contract before it expires, but this usually requires the landlord's agreement. Any extension of the contract must be agreed and recorded in writing by both parties.

What is the situation of armed violence in Brazil?

Gun violence is a serious problem in Brazil, with high rates of homicides and violent crimes in some urban and rural areas of the country. Measures have been implemented to combat gun violence, but challenges remain in terms of gun control and public safety.

What is the regulation for the prevention of money laundering and terrorist financing in Colombia?

In Colombia, the prevention of money laundering and the financing of terrorism are regulated by the Financial Information and Analysis Unit (UIAF) and the Financial Superintendence of Colombia. Financial institutions must implement due diligence policies and procedures, report suspicious transactions and monitor their clients to prevent and detect illicit activities.

What is the cost of obtaining a RUT in Chile?

Obtaining the RUT is free for natural persons. However, there are fees for obtaining RUT for legal entities or companies.

Other profiles similar to Rafael De Jesus Umbria