RAFAEL EDUARDO PINTO LOPEZ - 13596XXX

Comprehensive Background check of Rafael Eduardo Pinto Lopez - 13596XXX

Nationality Venezuelan
National citizen document 13596XXX
Voter Precinct 17310
Report Available

Recommended articles

How is verification in risk lists applied in the health services sector to guarantee integrity and ethics in medical practices in Ecuador?

In the health services sector in Ecuador, the application of verification in risk lists is essential to guarantee integrity and ethics in medical practices. Healthcare institutions must verify that medical staff and service providers are not on risk lists associated with practices that may compromise patient safety or the quality of healthcare. Verification contributes to trust and security in the health system...

Can a foreigner obtain a RUT in Chile without a residence visa?

Yes, a foreigner can obtain a RUT in Chile without a residence visa, but they must demonstrate that they have economic or legal activities to obtain in the country that justify it.

What are the penalties for making fraudulent transfers to avoid an embargo in El Salvador?

Making fraudulent transfers to circumvent a garnishment can result in penalties including significant fines, additional garnishment enforcement actions, and potential legal action for fraud and evasion of financial responsibilities.

What is the Urban Real Estate Property Tax in the Dominican Republic and how is it calculated?

The Urban Real Estate Property Tax in the Dominican Republic applies to the ownership of urban real estate, such as land and buildings in urban areas. It is calculated based on the property's cadastral value and a specific tax rate. Owners must submit an annual declaration to the DGII and pay the corresponding tax. There are discounts for early payments and exemptions in certain cases

Can a person's judicial record be obtained if they have been a victim of a crime of child abuse in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of child abuse in Ecuador. In cases of child abuse, the competent authorities, such as the State Attorney General's Office and the National Police, are responsible for investigating and prosecuting those responsible for this crime. Victims may file complaints and provide testimony to support the judicial process, but are not issued a criminal record as a result of their status as victims.

How can Colombian companies adapt to the evolution of cyber threats and ensure cybersecurity?

Adaptation to the evolution of cyber threats is essential in Colombia. Companies should implement proactive security measures, such as data encryption, two-factor authentication, and staff cybersecurity awareness. Carrying out incident response drills, collaborating with cybersecurity organizations and constantly updating systems and software are key aspects. Cybersecurity is not only essential to protect the integrity of data, but also preserves the trust of clients and partners in the Colombian business environment.

Other profiles similar to Rafael Eduardo Pinto Lopez