RODRIGO OFRACIO TIAPA - 4163XXX

Comprehensive Background check of Rodrigo Ofracio Tiapa - 4163XXX

Nationality Venezuelan
National citizen document 4163XXX
Voter Precinct 3744
Report Available

Recommended articles

How is background checks legally addressed in the healthcare field in Costa Rica?

Background checks in the health field in Costa Rica are regulated by the General Health Law. This legislation establishes procedures to evaluate the suitability of health professionals, including verification of ethical and professional backgrounds. Transparency and objectivity in this process are essential to guarantee quality and safety in the provision of health services. The information collected should be used exclusively to evaluate the fitness of healthcare professionals and cannot be disclosed to third parties without authorization.

What is the importance of the tourism industry in Brazil?

Tourism is an important part of the Brazilian economy, generating employment and foreign exchange. Brazil attracts millions of visitors each year with its beaches, jungles, historic cities and cultural events.

What are the tax implications for mortgage loans in the Dominican Republic?

Mortgage loans in the Dominican Republic are subject to specific taxes and regulations. Borrowers are subject to paying the Real Estate Transfer Tax (ITBI) when acquiring a property through a mortgage loan. Additionally, interest paid on mortgage loans may be tax deductible. It is important to consult legal or tax advisor to understand the specific tax implications.

How is identity validation used in the telecommunications sector in Peru?

Telecommunications companies in Peru use identity validation to activate mobile phone lines and prevent the use of fake numbers. This helps track calls and messages, as well as ensure the authenticity of communication service users.

Is mediation and dialogue encouraged in Paraguay as an approach to resolving disputes related to maintenance obligations?

Yes, mediation and dialogue are approaches encouraged in Paraguay to resolve disputes related to maintenance obligations, seeking consensual solutions that benefit both parties and, ultimately, the beneficiaries.

What is the impact of money laundering on public security and organized crime in the Dominican Republic?

Money laundering has a significant impact on public safety and organized crime in the Dominican Republic. Money laundering allows criminal organizations to hide and legitimize the benefits of their illegal activities. This can finance and strengthen organized crime, which in turn leads to an increase in crime, violence and public insecurity. Furthermore, money laundering can have corrosive effects on society by undermining trust in institutions and the rule of law. Therefore, preventing money laundering is essential to address public safety and organized crime issues in the Dominican Republic.

Other profiles similar to Rodrigo Ofracio Tiapa