RAFAEL JOSE VALERA GUERRA - 17843XXX

Comprehensive Background check of Rafael Jose Valera Guerra - 17843XXX

Nationality Venezuelan
National citizen document 17843XXX
Voter Precinct 17440
Report Available

Recommended articles

Can a Bolivian citizen change his or her photo on the identity card for religious reasons?

Yes, changes can be made to the photograph for religious reasons, as long as the requirements are met and supporting documents are presented to SEGIP.

What is the importance of including conflict resolution clauses in a lease contract in Colombia?

Including conflict resolution clauses in a lease contract in Colombia is crucial to establish an efficient mechanism prior to judicial proceedings to resolve disputes. These clauses may include conciliation or mediation agreements before going to court. The inclusion of these clauses promotes the amicable resolution of disputes, reduces costs and speeds up the resolution process. By clearly defining methods for resolving disputes in the contract, the parties can anticipate potential problems and work toward a mutually acceptable solution in the event of disagreements.

How can companies in Mexico ensure compliance with intellectual property regulations, including trademark, patent and copyright protection?

To ensure compliance with intellectual property regulations in Mexico, companies must register their trademarks, patents and copyrights, and respect the intellectual property rights of others. This avoids litigation and protects the company's intellectual property.

What is the process to change my name on the Passport in Honduras?

To change your name on the Passport in Honduras, you must request a renewal of the document and follow the process established by the National Registry of Persons (RNP). Submission of legal documents supporting the name change will be required.

What are the legal conditions for seizing assets in Guatemala in cases of debts derived from advertising services contracts?

The legal conditions for seizing assets in Guatemala for debts derived from advertising services contracts are found in the Civil and Commercial Procedure Code and the contract and advertising laws. Advertising companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

How is the influence of tax havens addressed in the prevention of money laundering in Peru?

Peru addresses the influence of tax havens by implementing regulations that require greater transparency in international financial transactions. Emphasis is placed on identifying transactions originating from or destined for tax havens, and financial institutions are required to report suspicious activities linked to these jurisdictions.

Other profiles similar to Rafael Jose Valera Guerra