ARGENIS RAFAEL SUBERO DE LA ROSA - 5083XXX

Comprehensive Background check of Argenis Rafael Subero De La Rosa - 5083XXX

Nationality Venezuelan
National citizen document 5083XXX
Voter Precinct 45994
Report Available

Recommended articles

What are the rights of people in irregular migration situations in Guatemala?

People in irregular migration situations in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to non-discrimination, protection against arbitrary expulsion or return, access to justice, humanitarian assistance and decent detention conditions.

What are the financing options for development projects in the innovation and technological development consulting services sector in the Dominican Republic?

Development projects in the innovation and technological development consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government innovation support programs and alliances with international companies specialized in innovation consulting and technology. These financings are intended for projects that promote research and development services, design of technological products, implementation of innovative solutions, and advice on digital transformation strategies.

What is the process for managing warranty claims after delivery in Bolivia?

The process for managing warranty claims after delivery is detailed in clause [Clause Number], specifying how the buyer must submit warranty claims after receiving the products and how the evaluation and resolution of said claims in Bolivia.

How is money laundering addressed in the electronic banking and online financial services sector in Costa Rica?

Money laundering in the electronic banking and online financial services sector is addressed in Costa Rica through specific measures. Regulations and controls are established to guarantee the identification and verification of clients, as well as the monitoring of transactions carried out through electronic platforms. In addition, the implementation of robust security systems and data protection measures is promoted to prevent the misuse of online financial services in money laundering activities. These actions seek to strengthen trust and security in electronic banking and online financial services.

What is complicity by omission in Paraguayan legislation and in what situations does it apply?

Complicity by omission refers to the failure of an accomplice to act to prevent a crime. It can be applied in situations where the accomplice had the obligation to intervene and did not do so.

What is restitution of parental rights in Mexico and how is it requested?

The restitution of parental authority in Mexico is the legal process through which parental authority is returned to a parent who had previously lost parental authority. It is requested through a complaint before a family judge, presenting evidence that the circumstances that led to the loss of parental rights have been corrected and that restitution is in the best interest

Other profiles similar to Argenis Rafael Subero De La Rosa