RAFAELA VILLARTE - 13115XXX

Comprehensive Background check of Rafaela Villarte - 13115XXX

Nationality Venezuelan
National citizen document 13115XXX
Voter Precinct 16826
Report Available

Recommended articles

How is the law applied in cases where the accomplice was unaware of the main perpetrator's intentions in El Salvador?

The legislation considers the conscious and voluntary participation of the accomplice in the crime, so their knowledge or lack of knowledge of the intentions of the main perpetrator may be relevant in the trial.

What is the role of the National Assembly in overseeing PEP regulations in Panama?

The National Assembly can play a role in overseeing and reviewing PEP regulations through legislation and parliamentary oversight.

What is the role of the Comptroller General of the Republic in the supervision of resources assigned to Politically Exposed Persons in Panama?

The Comptroller General of the Republic in Panama has the responsibility of supervising and controlling the resources assigned to the PEPs. Through audits and evaluations, it verifies the correct use of public funds and makes recommendations to improve financial management and guarantee transparency in the use of resources assigned to PEPs.

What are the best practices to ensure confidentiality and data protection during the selection process in the Dominican Republic?

Confidentiality and data protection are fundamental in the selection process in the Dominican Republic. Companies must ensure that candidates' personal information is handled securely and in accordance with data protection laws. This involves implementing privacy policies, restricting access to information, and securely deleting data once the selection process is complete.

What is the operational leasing contract in Brazil?

The operational leasing contract in Brazil is an agreement in which one company (lessor) transfers the use of an asset to another (lessee) for a certain period, without a purchase option at the end of the contract, and at the end of the contract the lessee You can return the property to the lessor or renew the contract.

Can you give details about your last experience as a volunteer in a hospital or health center in Ecuador?

My last volunteer experience at a hospital or health center was at [Name of hospital or center] during [Date of experience].

Other profiles similar to Rafaela Villarte