DAVID RAFAEL TAGUARIPANO DIAZ - 11667XXX

Comprehensive Background check of David Rafael Taguaripano Diaz - 11667XXX

Nationality Venezuelan
National citizen document 11667XXX
Voter Precinct 830
Report Available

Recommended articles

What is the role of human rights commissions in protecting the rights of candidates in the selection process in El Salvador?

Human rights commissions in El Salvador play a role in protecting the rights of candidates. They can receive complaints and reports related to discrimination in the selection process and provide advice.

How is due diligence reflected in legislation related to corporate social responsibility (CSR) in Costa Rica, and how can companies incorporate these principles into their business strategies?

Due diligence is reflected in legislation related to Corporate Social Responsibility (CSR) in Costa Rica, highlighting the importance of ethical and transparent business practices. Companies can incorporate these principles into their business strategies by adopting codes of ethics, implementing sustainability policies, and actively participating in initiatives that promote social and environmental well-being.

What is the validity period of judicial records in Brazil?

Brazil There is no specific validity period for judicial records in Brazil. However, in some cases, documents may have a limited validity, especially if they are used for specific purposes such as employment, study or visa application. In general, it is recommended to obtain updated judicial records when necessary.

What are the laws related to the crime of insurance fraud in Argentina?

Insurance fraud in Argentina is penalized by laws that seek to prevent and punish fraudulent practices in insurance claims. Penalties are imposed on those who submit false information or inflate claims in order to obtain improper benefits.

What are the measures adopted by Bolivia to prevent money laundering in the field of cryptocurrency transactions, considering the increasing complexity and anonymity associated with these digital transactions?

Bolivia has implemented specific measures to prevent money laundering in cryptocurrency transactions. Regulations have been established that address user identification, transaction verification, and collaboration with exchange platforms. Additionally, education and awareness about the risks associated with anonymity in cryptocurrencies is encouraged. Constant adaptation to technological evolution and international collaboration strengthen the country's capacity to face challenges in this area.

What is water law in Mexico?

Water law regulates the legal relationships derived from the management, use, conservation, protection, distribution and access to water, guaranteeing its sustainable, equitable and priority use for human, agricultural, industrial, environmental and other uses in Mexico.

Other profiles similar to David Rafael Taguaripano Diaz