RAFAEL PEREZ HUERTA - 6824XXX

Comprehensive Background check of Rafael Perez Huerta - 6824XXX

Nationality Venezuelan
National citizen document 6824XXX
Voter Precinct 38750
Report Available

Recommended articles

What is the role of the Attorney General's Office in regulatory compliance in Paraguay?

The Attorney General's Office has the function of representing the State in legal matters and providing legal advice on regulatory compliance in Paraguay.

What is the law formation process in Panama?

In Panama, the law formation process begins with a proposal presented by a deputy or the Executive Branch. The proposal must go through several readings, debates and commissions within the National Assembly before being approved. Once approved by the Assembly, the law must be signed into law by the president to take effect.

What is the situation of the rights of migrant women in Guatemala in relation to access to sexual and reproductive health services?

Migrant women in Guatemala face challenges in accessing sexual and reproductive health services, due to lack of information, economic barriers and discrimination, although policies are being implemented to guarantee their access to family planning services, prenatal care and prevention of sexually transmitted diseases.

Can a garnishment be imposed for credit card debts in Argentina?

Yes, a garnishment can be imposed for credit card debts in Argentina. If a credit card holder defaults on payments and accumulates outstanding debts, the card issuing entity may request seizure of the debtor's assets to ensure payment of the debt.

Is there any difference in the treatment of national and foreign PEPs in the Dominican Republic?

In the Dominican Republic, the treatment of national and foreign PEPs is similar in terms of the established control and supervision measures. Both are subject to the same regulations and must comply with the obligations established by law. This ensures that there is no gap in the prevention of illicit activities, regardless of the nationality of the PEP in question.

What is the impact of disciplinary background on participation in infrastructure projects in Peru?

In infrastructure projects in Peru, disciplinary background can affect the participation of companies or professionals in key roles. Government entities and private companies can evaluate the integrity and ethics of participants to ensure the successful and transparent execution of infrastructure projects.

Other profiles similar to Rafael Perez Huerta