RODOLFO RAFAEL PEREZ MARCANO - 5396XXX

Comprehensive Background check of Rodolfo Rafael Perez Marcano - 5396XXX

Nationality Venezuelan
National citizen document 5396XXX
Voter Precinct 41010
Report Available

Recommended articles

What are the rights of women working in the agriculture and agroindustry sector in Ecuador?

In Ecuador, women who work in the agriculture and agribusiness sector have guaranteed labor rights. They have the right to fair and safe working conditions, non-discrimination on the basis of gender, a living wage and social protection. Equal opportunities and women's access to employment and leadership opportunities in the sector are promoted, as well as the promotion of sustainable and equitable agricultural practices.

Can an embargo affect assets that are under usufruct in Argentina?

Assets under usufruct may be subject to seizure, but the measure applies to usufruct and not to the right of ownership, allowing the usufructuary to continue using the assets.

Can a food debtor in Peru request the suspension of the pension?

Yes, a maintenance debtor can request the suspension of the pension in Peru if he demonstrates that there are justified reasons, such as loss of employment or serious illness.

What is the role of financial institutions in preventing money laundering in Ecuador?

Financial institutions in Ecuador have the responsibility of implementing rigorous policies and procedures to prevent money laundering. This includes due diligence in customer identification, ongoing transaction monitoring, and suspicious activity reporting to the UAFE.

What is the difference between judicial records and the certificate of recidivism in Argentina?

The judicial record is the complete record of the criminal proceedings in which a person has been involved, including the crimes charged, the dates of the judicial proceedings and the sentences. On the other hand, the recidivism certificate is a specific document that certifies whether a person has previously committed crimes.

What is the judicial system in Guatemala?

The judicial system in Guatemala is made up of a Supreme Court of Justice, courts of appeal and courts of first instance. Its main function is to guarantee the administration of justice and ensure compliance with the law in the country.

Other profiles similar to Rodolfo Rafael Perez Marcano