RAFAEL EDUARDO SULBARAN GARCIA - 15965XXX

Comprehensive Background check of Rafael Eduardo Sulbaran Garcia - 15965XXX

Nationality Venezuelan
National citizen document 15965XXX
Voter Precinct 28391
Report Available

Recommended articles

What are the protocols to verify the certification of good practices and regulations in the business field?

Verifying the certification of good practices and regulations in the business environment in Argentina involves contacting the competent authorities or certifying entities. It may include verification of quality certifications, corporate social responsibility (CSR) or other sector regulations. It is crucial to obtain the consent of the company or individual before performing this verification and follow the protocols established by the certifying or regulatory entities to ensure the validity and authenticity of the certifications.

What are the benefits of implementing a compliance program in Chile?

The implementation of a compliance program in Chile can lead to greater transparency, reduction of legal and financial risks, improvement of the company's reputation and the prevention of sanctions. Additionally, it can foster a more ethical and responsible business environment.

What measures can users of IoT (Internet of Things) devices in Mexico take to protect themselves from internet fraud, such as unauthorized access and device hijacking?

IoT device users in Mexico can protect themselves from internet fraud by implementing measures such as regularly updating firmware and software, setting strong passwords, network segmentation, and monitoring for suspicious activity on connected devices.

What are the rights of people in vulnerable situations in Argentina?

In Argentina, people in vulnerable situations have recognized rights and special protection. This includes people in poverty, migrants, people with disabilities, older adults, women victims of gender violence, children and adolescents at risk, among others. The aim is to guarantee their comprehensive protection and access to specific policies and programs.

What is the tax treatment for donations made to scientific research and development projects in Brazil?

Brazil Donations made to scientific research and development projects in Brazil may be tax deductible, subject to certain limits and conditions established by law. These donations are generally considered deductible expenses in the Personal Income Tax (IRPF) and the Income Tax of Legal Entities (IRPJ). It is important to consult current tax legislation and comply with the requirements to access these tax benefits.

What has been done to promote gender equality in the field of criminal justice in Panama?

In Panama, actions have been implemented to promote gender equality in the field of criminal justice. Mechanisms for access to justice for women have been strengthened, work has been done on gender-based training for judicial operators, and specialized care spaces have been created for victims of gender violence and sexual crimes.

Other profiles similar to Rafael Eduardo Sulbaran Garcia