RUBEN DARIO RODRIGUEZ PAEZ - 13535XXX

Comprehensive Background check of Ruben Dario Rodriguez Paez - 13535XXX

Nationality Venezuelan
National citizen document 13535XXX
Voter Precinct 99039
Report Available

Recommended articles

What is the tax treatment of bonds and debt securities in Chile?

Bonds and debt securities in Chile can generate interest that is subject to the Second Category Single Tax. The holders of these instruments must declare the interest generated and pay the corresponding tax. the aunts

What is the impact of the embargo in Venezuela on cooperation in the sports field?

The embargo has had an impact on cooperation in the sports field in Venezuela. Commercial and financial restrictions make it difficult for Venezuelan athletes to participate in international competitions and hold major sporting events. This can limit opportunities for sports development, knowledge exchange and promotion of sports in the country.

What is the role of the Public Ministry in family cases in Argentina?

The Public Ministry in Argentina, through the Ombudsman for Minors and Disabled Persons, has the role of representing and protecting the rights and interests of minors in family cases. Intervenes in situations such as divorces, adoptions and cases of domestic violence, ensuring the legal defense of the minors involved.

What is the process for reviewing administrative decisions in Panama?

Administrative decisions in Panama can be reviewed by administrative courts, which evaluate the legality and fairness of said decisions. It seeks to guarantee the protection of the rights of citizens in their relations with the government.

What is illicit enrichment and how is it combated in Ecuador?

Illicit enrichment refers to the unjustified increase in a person's assets while holding a public office. In Ecuador, illicit enrichment is considered a serious crime and is combated through exhaustive investigations, monitoring of asset declarations, financial analysis and cooperation between the institutions in charge. If illicit enrichment is proven, sanctions are imposed and illicitly obtained assets are confiscated.

How does money laundering affect the perception of Costa Rica as a safe place for investment in renewable energy, considering the importance of environmental sustainability?

Money laundering can affect the perception of Costa Rica as a safe place for renewable energy investment by raising concerns about the legitimacy of the funds. Implementing AML measures is essential to preserve confidence in environmental sustainability and investment in clean energy.

Other profiles similar to Ruben Dario Rodriguez Paez