RHAIMARI SUSANA GONZALEZ URRUTIA - 23453XXX

Comprehensive Background check of Rhaimari Susana Gonzalez Urrutia - 23453XXX

Nationality Venezuelan
National citizen document 23453XXX
Voter Precinct 61080
Report Available

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The Consumer Ombudsman protects consumer rights, investigates complaints about abusive or deceptive contracts, and can impose sanctions on violators.

How is cooperation between the business sector and authorities promoted in the prevention of money laundering in Colombia?

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Can Costa Ricans apply for a residence visa for real estate investors in Spain?

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How does Bolivia ensure transparency in financial transactions related to tourism, especially in the verification of funds used for the promotion and development of tourist destinations?

Bolivia ensures transparency in financial transactions related to tourism by implementing specific measures. Detailed controls are applied to the funds used for the promotion and development of tourist destinations, verifying the authenticity of the operations and the legitimacy of the resources. Collaboration with tourism organizations and the promotion of transparent practices contribute to preventing money laundering in the tourism sector.

How are judicial records handled in cases of homeless people in Argentina?

In cases of homeless people, the judicial record can be considered together with social factors to offer adequate and rights-respecting solutions.

What is the protocol for notification and handling of changes in the technical service conditions for sound and entertainment equipment sold in Bolivia?

The protocol for the notification and handling of changes in the technical service conditions is established in clause [Clause Number], detailing how changes will be communicated and applied for sound and entertainment equipment sold in Bolivia, ensuring efficient technical support and continued.

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