RAFAELA SUAREZ CASTILLO - 21548XXX

Comprehensive Background check of Rafaela Suarez Castillo - 21548XXX

Nationality Venezuelan
National citizen document 21548XXX
Voter Precinct 64289
Report Available

Recommended articles

What are the types of judicial files in Mexico?

In Mexico, the types of judicial files can include criminal, civil, labor and administrative files, among others. Each type is used for specific cases depending on the legal matter involved.

What is needed to request a permit to import electronic products in El Salvador?

To request a permit to import electronic products into El Salvador, you must submit an application to the corresponding institution, such as the General Superintendence of Electricity and Telecommunications (SIGET). You must meet the established requirements, provide the required documentation, such as quality certificates and compliance with technical standards, and pay the corresponding fees.

What are the money laundering prevention measures for financial institutions in Peru?

Financial institutions in Peru are required to implement a series of anti-money laundering measures, including due diligence with clients, identification and reporting of suspicious transactions, staff training, and the creation of internal compliance programs. In addition, they must maintain adequate records and be in constant communication with the FIU. Failure to comply with these obligations may result in sanctions for institutions.

Are there specific regulations for renting social housing in Chile?

The rental of social housing in Chile is regulated by special regulations, and generally involves government entities. These contracts may have specific conditions and regulations that must be followed.

What is GDP and what is its importance in Mexican gastronomy?

Pib, also known as mucbipollo or tamal colado, is a traditional dish of Yucatecan cuisine in Mexico. It consists of a corn dough filled with chicken, pork or turkey meat, wrapped in banana leaves and steamed in an earthen oven. Pib is a festive food that is prepared during special occasions such as the Day of the Dead, patron saint festivals, and family celebrations. In addition to its culinary importance, GDP is valued as part of Yucatecan cultural identity and as an example of Mexico's rich gastronomic diversity.

What is the tax regime for foreign investments in the information and communications technology (ICT) industry sector in Brazil?

Brazil Foreign investments in the information and communications technology (ICT) industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with technological and security standards, and participation in tax programs and benefits. Additionally, Brazil offers tax incentives and financing programs to encourage investment in the ICT sector. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in this sector.

Other profiles similar to Rafaela Suarez Castillo