RAFAEL PEREA GARCIA - 25325XXX

Comprehensive Background check of Rafael Perea Garcia - 25325XXX

Nationality Venezuelan
National citizen document 25325XXX
Voter Precinct 61852
Report Available

Recommended articles

How can regulatory compliance policies in Peru be kept up to date?

To keep regulatory compliance policies in Peru up to date, organizations must conduct periodic audits, follow legislative developments, and be in constant communication with regulators.

What are the regulations on the registration and protection of trademarks and patents in Paraguay?

The National Institute of Intellectual Property (DINAPI) in Paraguay regulates the registration and protection of trademarks and patents.

What are the characteristics of the employment contract in the live entertainment sector in Mexico

The characteristics of the employment contract in the live entertainment sector in Mexico include knowledge in the production of events and shows, experience in artist management, technical equipment and stage logistics, the ability to coordinate assembly, sound, lighting activities and special effects, the application of health and safety regulations in massive events, as well as the ability to offer memorable experiences to audiences and participants.

How are KYC challenges addressed in identifying people online who reside in Chile but are not Chilean citizens?

For the identification of people online who reside in Chile but are not Chilean citizens, KYC procedures based on national and international regulations are applied to verify their identity and comply with immigration laws.

What is the importance of due diligence in the Mexican context?

Due diligence is essential in the Mexican context due to the complexity and diversity of the markets in the country. Mexico has a constantly evolving economy and a wide variety of industries, making careful evaluation of investment opportunities and transactions crucial to mitigate risks and ensure business success. Additionally, compliance with local laws and regulations is essential to avoid potential legal and financial problems.

What are the rights of people displaced by forced evictions in Ecuador?

People displaced by forced evictions in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced by forced evictions, including the search for adequate and fair solutions.

Other profiles similar to Rafael Perea Garcia