TONY RAFAEL RODRIGUEZ DIAZ - 12752XXX

Comprehensive Background check of Tony Rafael Rodriguez Diaz - 12752XXX

Nationality Venezuelan
National citizen document 12752XXX
Voter Precinct 19930
Report Available

Recommended articles

What sanctions can be applied to contractors who fail to comply with environmental protection regulations in projects in El Salvador?

Contractors who fail to comply with environmental protection regulations on projects in El Salvador may face sanctions that include fines, suspension of contracts, and exclusions from future public tenders. Environmental protection is an important aspect of public projects.

What constitutes the crime of labor exploitation in Chile?

In Chile, labor exploitation is considered a crime and is regulated by the Labor Code and other labor laws. Labor exploitation involves subjecting workers to abusive working conditions, such as excessive hours, unfair wages, or dangerous working conditions. Penalties for labor exploitation can include fines and prison sentences.

How is the crime of human trafficking penalized in the Dominican Republic?

Human trafficking is a serious crime that is punishable in the Dominican Republic. Those who capture, transfer, retain or exploit people for the purposes of sexual, labor or any other form of exploitation, through coercion, deception or abuse of power, may face severe criminal sanctions, in accordance with the provisions of the Code. Criminal and human rights protection laws.

What is the procedure to request the regularization of a property in a situation of irregular occupation in Brazil?

Brazil The procedure to request the regularization of a property in a situation of irregular occupation in Brazil varies depending on the situation and local policies. For the

What is the list of people and entities related to money laundering and financing of crimes in Ecuador?

The list of people and entities related to money laundering and crime financing is a registry that identifies individuals and organizations involved in illicit activities. This list is updated and disseminated by the competent authorities in Ecuador, which allows the identification and adoption of special control measures over these people and entities.

How is the process of requesting and obtaining authorizations to hold cultural and artistic events regulated in Paraguay?

In Paraguay, the process of requesting and obtaining authorizations to hold cultural and artistic events is subject to specific regulations. Organizers must comply with requirements such as the presentation of programs, safety conditions and follow the procedures established by the country's cultural authority.

Other profiles similar to Tony Rafael Rodriguez Diaz