RAUMEL JOSE RASSE GARCIA - 17191XXX

Comprehensive Background check of Raumel Jose Rasse Garcia - 17191XXX

Nationality Venezuelan
National citizen document 17191XXX
Voter Precinct 20130
Report Available

Recommended articles

What is the impact of financial education in promoting transparency and ethics in financial transactions in Guatemala?

Financial education has a significant impact in promoting transparency and ethics in financial transactions in Guatemala. By providing knowledge about the principles of transparency, integrity and ethics in financial transactions, financial education encourages responsible financial practices. Financial education teaches about the rights and responsibilities of financial consumers, the importance of reading and understanding financial contracts and terms, and the prevention of financial fraud. This promotes a culture of transparency and trust in financial transactions, both at the individual level and in the financial system as a whole.

Can an embargo affect assets that are being used as part of renewable energy projects in Argentina?

Assets used as part of renewable energy projects may have special protections during a seizure, ensuring the continuity of activities of environmental and energy importance.

What measures does the State take to ensure effective compliance with sentences related to food obligations in Paraguay?

The State in Paraguay can take measures such as embargoes, fines and other coercive actions to ensure effective compliance with sentences related to support obligations.

How are discrepancies in information handled during background checks in Peru?

In the event of discrepancies in information during background checks in Peru, companies typically contact the applicant directly to clarify the situation. They may request additional documentation or conduct additional interviews. The applicant's honesty and ability to transparently address discrepancies are also taken into account in the decision-making process.

Can I obtain my judicial records in Guatemala if I have been convicted but am in the rehabilitation process?

Yes, if you have been convicted but are in the rehabilitation process in Guatemala, you can still obtain your judicial record. These records will reflect both the conviction and any rehabilitation measures or reintegration programs in which you are participating.

What are the financing options for social housing development projects in Argentina?

For social housing development projects in Argentina, financing options can be considered through government programs aimed at the construction of social housing, housing cooperatives, lines of credit with preferential conditions and alliances with organizations and investment funds that support social housing.

Other profiles similar to Raumel Jose Rasse Garcia