RAFAEL RAMON LOGGIODICE OROZCO - 8183XXX

Comprehensive Background check of Rafael Ramon Loggiodice Orozco - 8183XXX

Nationality Venezuelan
National citizen document 8183XXX
Voter Precinct 34800
Report Available

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How are cases of complicity in drug trafficking crimes on international routes involving Guatemala addressed?

Cases of complicity in drug trafficking crimes on international routes involving Guatemala are addressed with strategies to effectively combat this transnational problem. Authorities can collaborate with international agencies, apply specific laws, and engage in joint efforts to prevent and punish complicity in drug trafficking activities.

What has been the social impact of the temporary measures implemented during the COVID-19 pandemic to protect tenants in Costa Rica, and how have the parties involved adapted to the new reality?

The temporary measures implemented during the COVID-19 pandemic to protect renters in Costa Rica have had a significant social impact. These measures, such as the temporary suspension of evictions and facilitation of payment agreements, have alleviated the economic pressure on tenants. However, they have also created challenges for landlords, who have had to adapt to a new economic reality. Adaptation includes renegotiating contractual terms and finding collaborative solutions to mitigate the long-term impact on both parties.

What is the identity validation process in accessing computer systems repair services in the Dominican Republic?

When accessing computer system repair services in the Dominican Republic, identity validation is important to guarantee the security and confidentiality of data. Customers who need computer system repairs often provide valid identification documents when hiring a computer technician. Additionally, they must describe the computer problem and the location of the repair. Accurate identification is essential to carry out computer system repairs legally and reliably, protecting information and ensuring the proper functioning of devices and systems.

When is it necessary to update the information on the identity card for a foreign citizen who has legally changed his or her name in his or her country of origin?

It is necessary to update the information on the identity card for a foreign citizen who has legally changed his or her name in his or her country of origin. The corresponding immigration procedures must be followed and documentation supporting the name change must be presented, complying with the requirements established by the immigration authorities.

How is cooperation between the business sector and authorities promoted in the prevention of money laundering in Colombia?

In Colombia, cooperation between the business sector and authorities in the prevention of money laundering is encouraged through the implementation of self-regulation programs, participation in working groups and committees to combat money laundering, and the exchange of relevant information. Training and awareness of the business sector about the risks of money laundering and the importance of their collaboration in prevention is also promoted.

What is the importance of regulatory compliance in the field of research and development for innovative companies in Bolivia?

In the field of research and development (R&D), regulatory compliance for innovative companies in Bolivia is essential. This implies adequate protection of intellectual property, respect for ethical regulations in research, and transparency in the dissemination of results. Complying with these regulations not only ensures the legality of R&D activities, but also contributes to sustainable development and the company's reputation as an ethical and innovative player in its field.

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