RAMON ALEJANDRO GUAREGUA BATANCOURT - 20635XXX

Comprehensive Background check of Ramon Alejandro Guaregua Batancourt - 20635XXX

Nationality Venezuelan
National citizen document 20635XXX
Voter Precinct 4951
Report Available

Recommended articles

What are the measures to prevent sexual harassment in the workplace in Ecuador?

Ecuador implements preventive measures such as internal policies, training and protocols to address and prevent workplace sexual harassment.

What is the protection for the rights of people in situations of environmental displacement in Chile?

In Chile, the rights of people in situations of environmental displacement due to natural disasters, environmental degradation or other factors are protected. It seeks to guarantee their safety, assistance and protection, and promotes planning and sustainable management of the territory to prevent and mitigate the effects of environmental displacement.

What are the tax regulations for foreign investment in the financial sector in the Dominican Republic?

Foreign investment in the financial sector of the Dominican Republic is regulated and may require obtaining specific authorizations. There are regulations related to the ownership of banks and other financial institutions

What are tax records in Guatemala?

Tax history refers to the tax compliance history of a person or company in Guatemala. This background includes accurately and timely filing tax returns, paying taxes due, and meeting all tax obligations. Maintaining a good tax history is essential to avoid penalties and legal problems.

What is the total separation of property regime in Costa Rica?

The regime of total separation of assets in Costa Rica is a marital regime in which the spouses keep their assets separate and there is no community of property. Each spouse is the exclusive owner of the assets he or she acquires and is responsible for his or her own debts.

How can companies in Chile guarantee the protection of personal data and comply with privacy legislation?

Companies must comply with Law No. 19,628 on the Protection of Privacy, implementing privacy policies, appointing a data protection officer, obtaining consent for data processing and guaranteeing the security of personal information. This is essential for regulatory compliance and protection of privacy rights.

Other profiles similar to Ramon Alejandro Guaregua Batancourt