RAFAEL SANTANDER CHOURIO - 12493XXX

Comprehensive Background check of Rafael Santander Chourio - 12493XXX

Nationality Venezuelan
National citizen document 12493XXX
Voter Precinct 59540
Report Available

Recommended articles

What are the trends in the selection of remote or teleworking personnel in Peru?

Current trends include adapting selection processes for remote candidates, assessing remote work skills, and technology for virtual interviews.

What are the necessary procedures to request a residence permit for foreign health professionals in the Dominican Republic?

Foreign health professionals who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents that demonstrate their training and experience in the health field, such as academic degrees, certificates of specialization, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.

How is the situation of a Colombian citizen who has a citizenship card with errors in the information handled?

In the case of a Colombian citizen who has a citizenship card with errors in the information, a rectification can be requested at the National Registry of Civil Status. The person must submit an application accompanied by documents that support the necessary correction, such as birth certificates or other official documents. The Registrar's Office will evaluate the application and, if approved, will issue a duplicate of the ID with the corrected information. This process is essential to ensure the accuracy of the information on the holder's identification document.

What measures are taken to prevent the use of public funds by Politically Exposed Persons in Costa Rica?

In Costa Rica, measures are implemented to prevent the misuse of public funds by Politically Exposed Persons. This includes the obligation to submit declarations of assets and interests, as well as periodic accountability and audits. In addition, transparency is promoted in the management of public resources and citizen participation is encouraged in the oversight of government management.

What level of knowledge should an accomplice have about the crime in El Salvador?

The accomplice must have sufficient knowledge of the crime that will be committed or is occurring, and voluntarily participate in it.

Are there automatic seizures in Argentina for tax debts?

Yes, in cases of tax debts, automatic seizures can be applied without the need for a prior court order, in accordance with tax regulations.

Other profiles similar to Rafael Santander Chourio