RAFAEL EDUARDO COLINA PUERTA - 18544XXX

Comprehensive Background check of Rafael Eduardo Colina Puerta - 18544XXX

Nationality Venezuelan
National citizen document 18544XXX
Voter Precinct 8610
Report Available

Recommended articles

What is the scope of the right to participation of people in situations of labor mobility in the commerce sector in Costa Rica?

The right to participation of people in labor mobility situations in the commerce sector in Costa Rica implies their right to access decent jobs, fair and safe working conditions, and participate in the defense of their labor rights. It seeks to guarantee their protection and labor well-being in the field of commerce, promoting the active participation of workers in making decisions that affect their working conditions.

What is the Special Entry and Permanence Permit (PEIP) in Colombia?

The Special Entry and Permanence Permit (PEIP) in Colombia is a document that allows foreigners to enter and remain in the country for humanitarian reasons, such as international protection, family reunification or reasons of public interest.

What is the sentence review process in Panama?

Sentences in Panama can be reviewed through legal resources such as appeal. Parties dissatisfied with a ruling may file an appeal to have the court's decision reconsidered.

How is the participation of Ecuadorian companies in international transactions regulated to avoid money laundering?

Ecuador regulates the participation of Ecuadorian companies in international transactions to prevent money laundering. Additional controls and verifications are established in international commercial transactions, ensuring that companies comply with rigorous regulations to prevent misuse of the financial system in international contexts.

What is the validity of the Death Certificate in Peru?

The Death Certificate in Peru does not have an expiration date, since it certifies a past event. However, for some procedures, an updated certificate issued within a specific period, such as the last 3 to 6 months, may be required.

How is the privacy of PEPs in El Salvador protected during the financial monitoring process?

Privacy is protected through information security protocols and restricted access to sensitive PEP data at financial institutions.

Other profiles similar to Rafael Eduardo Colina Puerta