RAFAEL ISNARDI BRACA LAYA - 8186XXX

Comprehensive Background check of Rafael Isnardi Braca Laya - 8186XXX

Nationality Venezuelan
National citizen document 8186XXX
Voter Precinct 20150
Report Available

Recommended articles

What is the right of first refusal in the purchase of rural goods in Brazil?

The right of preference in the purchase of rural property in Brazil is the right that certain people have, such as neighbors and tenants, to match the purchase offer of a rural property made by a third party, in the event that the owner decides to sell it. , and is regulated by the Brazilian Constitution and other specific laws.

What are the criteria and processes that the State of El Salvador uses to evaluate and periodically update the lists of sanctions and high-risk entities in the context of preventing terrorist financing?

The State of El Salvador uses specific criteria and rigorous processes to periodically evaluate and update the lists of sanctions and high-risk entities in the context of the prevention of terrorist financing. These criteria include factors such as economic activity, financial transactions, international ties and suspicious behavior. The evaluation is carried out on a regular basis, taking into account the most recent information available. Additionally, collaboration mechanisms with international organizations and other jurisdictions can be used to improve the effectiveness of the assessment and ensure that lists are up-to-date and accurately reflect the risks associated with terrorist financing.

How can citizens protect their financial information when using ATMs in Mexico?

Citizens can protect their financial information when using ATMs in Mexico by verifying the authenticity of the ATM, covering the keypad when entering the PIN, and regularly reviewing account statements for unauthorized or fraudulent transactions.

What rights and obligations do emancipated minors have in the Dominican Republic?

Emancipated minors in the Dominican Republic acquire the legal capacity to act as adults and can make legal decisions for themselves. They have rights and obligations similar to adults, including the right to marry and enter into contracts.

What is the responsibility of human resources services companies in Argentina in the inclusion of people with disciplinary records in the labor market?

Human resources services companies in Argentina have the responsibility of promoting the inclusion of people with disciplinary records in the labor market. They can implement fair recruitment and selection practices, valuing skills and growth potential, and collaborate with employers who advocate for diversity and equal opportunity.

What are the requirements to apply for a license to operate a design studio or advertising agency in Panama?

The requirements to apply for a license to operate a design studio or advertising agency in Panama include submitting an application to the Authority for Consumer Protection and Defense of Competition (ACODECO) and complying with the requirements established by the entity. This may include presenting a business plan.

Other profiles similar to Rafael Isnardi Braca Laya