RODOLFO AUGUSTO RAYA BRACHO - 6814XXX

Comprehensive Background check of Rodolfo Augusto Raya Bracho - 6814XXX

Nationality Venezuelan
National citizen document 6814XXX
Voter Precinct 38150
Report Available

Recommended articles

What is the difference between agricultural garment and industrial garment in Brazil?

The agricultural pledge in Brazil is constituted on agricultural products that are in the process of cultivation, while

What is the Stock Exchange Tax in Chile and how is it applied?

The Stock Exchange Tax in Chile taxes transactions carried out on stock exchanges and financial markets. The rates and rules of this tax may vary depending on the type of transaction and the market in which it is carried out. The tax is applied to stock market operations and is retained by the Chilean Stock Exchange.

What is the procedure to carry out enhanced due diligence in the prevention of money laundering in Guatemala?

In preventing money laundering in Guatemala, enhanced due diligence involves greater scrutiny in certain higher-risk cases. The procedure includes the collection of additional information about customers and transactions to ensure a more complete and accurate evaluation.

What is the role of private companies in promoting business ethics in Paraguay?

Private companies in Paraguay have a fundamental role in promoting business ethics. In addition to complying with state regulations, companies must establish internal codes of ethics, training programs, and transparent practices. By fostering an ethical culture, private companies contribute to strengthening integrity in the business environment, generating trust among stakeholders and promoting responsible business practices in Paraguay.

What are the financing options for road infrastructure development projects in Chile?

Road infrastructure development projects in Chile can access various financing options. You can search for specific credits and financing lines for road infrastructure projects, participate in state support and financing programs, or look for investors interested in infrastructure projects through investment funds or public-private partnerships. In addition, there are international financing opportunities and alliances with companies specialized in road infrastructure. It is advisable to evaluate the available options and have a solid business plan to obtain the necessary financing for road infrastructure development projects.

How is civil liability determined in a judicial file for damages in Ecuador?

Civil liability is determined by considering the causal relationship between the conduct, the damage and the existence of a legal duty.

Other profiles similar to Rodolfo Augusto Raya Bracho