DIMAS RAFAEL GUARIMATA - 16253XXX

Comprehensive Background check of Dimas Rafael Guarimata - 16253XXX

Nationality Venezuelan
National citizen document 16253XXX
Voter Precinct 5092
Report Available

Recommended articles

What is the legislation that regulates the protection of personal data in rental contracts in Mexico?

The Federal Law on Protection of Personal Data Held by Private Parties regulates the protection of personal data in Mexico. Both the landlord and the tenant must comply with this legislation when handling personal information in the context of a tenancy agreement.

What are the cybersecurity crime prevention measures in Mexico?

Preventing cybersecurity crimes involves promoting good online practices, raising awareness of cyber threats, and collaborating with cybersecurity agencies to protect digital infrastructure.

What measures are implemented to ensure the adequate allocation of resources from the executive branch in regulatory compliance in El Salvador?

Budgets are established, resources are allocated efficiently, and their use is monitored to ensure that resources are directed toward effective compliance with laws.

How has trust in public institutions deteriorated in relation to politically exposed people in Venezuela?

Venezuela Trust in public institutions in Venezuela has deteriorated significantly in relation to politically exposed persons. The politicization of state bodies, the lack of judicial independence, corruption and abuse of power have eroded citizens' trust in the institutions responsible for protecting and guaranteeing fundamental rights. This creates an environment of mistrust and vulnerability for politically exposed people.

Is the implementation of crime prevention programs required in Paraguay?

Some companies may be required to implement crime prevention programs according to regulations, such as Law No. 5,249/2014 on Criminal Liability of Legal Entities.

What are the requirements to apply for a license to operate an event and wedding planning company in Panama?

The requirements to apply for a license to operate an event and wedding planning company in Panama include submitting an application to the Ministry of Commerce and Industries and meeting the requirements established by the entity. This may include submission of a business plan, information on event and wedding planning services offered, proof of financial solvency, and compliance with rules and regulations related to the events and entertainment sector. In addition, you must have trained personnel in the organization and execution of events and comply with the quality and safety standards established by the ministry. Once the application is submitted, an evaluation will be conducted and if all requirements are met, the license to operate the wedding planning and event business will be granted.

Other profiles similar to Dimas Rafael Guarimata