ROMELIA ESTHER GALINDEZ RAGA - 18693XXX

Comprehensive Background check of Romelia Esther Galindez Raga - 18693XXX

Nationality Venezuelan
National citizen document 18693XXX
Voter Precinct 9255
Report Available

Recommended articles

What is the dispute resolution process in intellectual property rights cases in the field of technology in Mexico?

Technology intellectual property rights cases in Mexico often involve patents, copyrights, and trademarks related to software and technology products. Affected parties can file lawsuits in specialized intellectual property courts. Technical and legal evidence, such as intellectual property registrations and product comparisons, will be evaluated. Protecting intellectual property rights in technology is essential to foster innovation and competition.

How are money laundering risks assessed and addressed in the information technology and computer services sector in Bolivia?

Bolivia implements due diligence and risk assessment measures in the information technology sector, ensuring transparency in transactions and mitigating the risks associated with money laundering.

How can I obtain a certificate of not having been sanctioned for transportation violations in Peru?

To obtain a certificate of not having been sanctioned for transportation violations in Peru, you must go to the Urban Transportation Authority for Lima and Callao (ATU) or the transportation authority corresponding to your location. You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.

Can you provide the name of your latest online course or webinar in Ecuador?

The last online course or webinar I participated in was [Course Name] on [Course Date].

Are there tax debt restructuring programs for companies in Argentina?

Yes, in Argentina, tax debt restructuring programs have been implemented that allow companies to negotiate payment conditions and, in some cases, obtain reductions in fines and interest.

What are the penalties for corruption in Brazil?

Brazil Corruption in Brazil refers to the act of using public office or political influence to obtain illegal personal benefits, such as bribery, embezzlement of public funds or nepotism. Corruption is considered a serious crime that undermines integrity and transparency in public administration. Penalties for corruption can vary depending on the severity of the crime and the specific circumstances. In Brazil, legislation establishes sanctions that may include fines, confiscation of assets, disqualification from holding public office and imprisonment, depending on the magnitude and impact of the corruption committed.

Other profiles similar to Romelia Esther Galindez Raga