DEIVYU RAFAEL RODRIGUEZ BRICEÑO - 15940XXX

Comprehensive Background check of Deivyu Rafael Rodriguez Briceño - 15940XXX

Nationality Venezuelan
National citizen document 15940XXX
Voter Precinct 54730
Report Available

Recommended articles

What is the purpose of Law 6 of 2002 in Panama?

Law 6 of 2002 aims to simplify administrative procedures and improve citizen service.

How is the independence and autonomy of the control and supervision bodies of politically exposed persons in Ecuador strengthened?

The independence and autonomy of the control and supervision bodies of politically exposed persons in Ecuador is strengthened through different actions.

How can an Ecuadorian citizen check the status of their US visa application?

Ecuadorian applicants can check the status of their visa application through the Visa Applicant Assistance Center (VAC) website and the US Department of State website.

What are the specific regulations in Paraguay that companies must follow to ensure regulatory compliance in environmental matters?

In Paraguay, companies must comply with environmental regulations, such as Law No. 294/93 on Environmental Impact Assessment and Law No. 2524/04 that establishes the Environmental Authority for Sustainable Development (SEAM). These regulations establish requirements for environmental evaluation and management in projects and activities that may impact the environment, ensuring that companies operate sustainably and comply with the environmental standards established in the country.

How is the authenticity of a housing lease contract verified in the Dominican Republic?

The authenticity of a housing lease contract in the Dominican Republic is verified through the parties involved and, sometimes, before a notary public. Housing lease contracts must contain detailed information on the terms of the lease, duration, rent and other conditions. The parties must sign the contract and retain authenticated copies to ensure that the agreed terms are met. Authentication of housing lease contracts is important to protect the rights of landlords and tenants

What is the impact of money laundering on economic inequality in the Dominican Republic?

Money laundering has a negative impact on economic inequality in the Dominican Republic. By allowing illicit funds to circulate in the economy, a gap is created between those who benefit from criminal activities and those who engage in legitimate economic activities. This can aggravate economic inequality and increase the concentration of wealth in the hands of a few, generating an unequal distribution of resources and opportunities.

Other profiles similar to Deivyu Rafael Rodriguez Briceño