RAFAEL RAMON PARGAS - 11360XXX

Comprehensive Background check of Rafael Ramon Pargas - 11360XXX

Nationality Venezuelan
National citizen document 11360XXX
Voter Precinct 18625
Report Available

Recommended articles

What is the situation of the rights of people in a situation of lack of access to child and adolescent care services in Guatemala?

People who lack access to child and adolescent care services in Guatemala face challenges in terms of guaranteeing their rights, access to quality services and comprehensive protection. It is necessary to strengthen child and adolescent care services, promote the active participation of children and adolescents, and guarantee their protection and well-being at all stages of development.

What are the options for Ecuadorians who want to study law in Spain?

Ecuadorians interested in law studies in Spain can search for specialized academic programs. They must obtain acceptance into a program, meet the requirements and apply for the corresponding visa at the Spanish consulate in Ecuador.

What is the usufruct constitution contract in Brazil?

The usufruct constitution contract in Brazil is an agreement by which one person (constituent) transfers to another person (usufructuary) the right to use and enjoy an asset, with the constituent retaining ownership.

What is the process of applying for a tourist visa (B-2) to attend sporting events and competitions in the United States from the Dominican Republic?

Applicants must complete Form DS-160, provide details about the sporting event or competition, and demonstrate that their attendance is for legitimate reasons. They must also have strong ties to their country of origin.

What is the role of the Judiciary in the application and monitoring of regulatory compliance in Costa Rica?

The Judicial Branch in Costa Rica plays a crucial role in the application of regulatory compliance. The courts interpret and apply laws, ensuring that regulations are followed and sanctioning those who do not do so, thus strengthening the rule of law in the country.

What is the SAR (Alert System for Reports of Unusual Operations) in Mexico and how is it related to the verification of risk lists?

The SAR is a system used in Mexico to report unusual or suspicious transactions to the Financial Intelligence Unit (UIF). Risk list verification is an essential part of the suspicious transaction detection process. When a match with risk lists is identified, financial institutions can generate reports to the SAR for further investigation by the FIU.

Other profiles similar to Rafael Ramon Pargas