RAFAEL JOSE TORREALBA RODRIGUEZ - 11693XXX

Comprehensive Background check of Rafael Jose Torrealba Rodriguez - 11693XXX

Nationality Venezuelan
National citizen document 11693XXX
Voter Precinct 30840
Report Available

Recommended articles

Can an employer deny employment to someone based on a criminal record in Panama?

Employers in Panama may consider criminal records when making employment decisions, but must follow labor regulations and respect worker rights.

How can I request an authorization to possess weapons in Colombia?

To request an authorization to possess weapons in Colombia, you must go to the National Police and comply with the requirements established by law. This includes presenting documents such as the citizenship card, certificate of judicial record, certificate of psychophysical aptitude, and justifying the need to have a weapon. The National Police will carry out an exhaustive evaluation before granting authorization.

How has the relationship between political exposure and citizen participation evolved in Costa Rica?

The relationship between political exposure and citizen participation has evolved towards a greater demand for transparency and direct participation in government decisions. Citizens seek to be more informed and have an active role in political decision-making to guarantee representation and accountability.

What specific information is found in criminal records in Argentina?

Criminal records in Argentina include information on serious crimes, such as robberies, homicides, crimes against sexual integrity, among others. These records provide details about criminal cases, dates of court proceedings, sentences and sentences imposed.

What is the role of the National Secretariat of Science, Technology and Innovation in the prevention and prosecution of complicity in crimes related to intellectual property and innovation in Panama?

The National Secretariat of Science, Technology and Innovation in Panama plays an important role in the prevention and prosecution of complicity in crimes related to intellectual property and innovation. Its function includes the promotion of scientific and technological research, as well as the promotion of policies that protect intellectual property rights. Collaborate with other entities to prevent complicity in illegal activities that affect innovation and creativity in the country. The Secretariat contributes to strengthening the legal framework in the scientific and technological field to prevent complicity in associated crimes.

What is the role of the National Banking and Securities Commission (CNBV) in the regulation and supervision of financial institutions in Mexico, and how can companies comply with banking and financial regulations?

The CNBV regulates and supervises financial institutions in Mexico, including banks and financial entities. Companies must comply with specific CNBV regulations, including capital, accounting, auditing and financial reporting requirements. Failure to comply can result in penalties, revocation of licenses and financial problems.

Other profiles similar to Rafael Jose Torrealba Rodriguez