DOUGLAS RAFAEL SULBARAN GUZMAN - 6969XXX

Comprehensive Background check of Douglas Rafael Sulbaran Guzman - 6969XXX

Nationality Venezuelan
National citizen document 6969XXX
Voter Precinct 1241
Report Available

Recommended articles

What are the financing options for tourism projects in Argentina?

For tourism projects in Argentina, financing options can be considered through entities such as the Ministry of Tourism and Sports, the Investment and Foreign Trade Bank (BICE) and tourism support programs at the provincial and municipal level. In addition, there are specific lines of credit for the development of tourism projects through financial entities.

What law regulates the crime of extortion in El Salvador?

Extortion is classified and sanctioned in the Salvadoran Penal Code, which contemplates penalties for those who carry out this type of coercive actions to obtain illegal benefits.

What is the action for recognition of filiation in Mexican civil law?

The action for recognition of filiation is the legal procedure to establish the kinship relationship between a father or mother and their child when there is no voluntary recognition or when paternity or maternity is contested.

What is the impact of money laundering on the risk perception of international banks towards Brazil?

Money laundering may increase international banks' risk perception toward Brazil by pointing out deficiencies in the country's financial controls and regulations, which may result in greater caution when establishing business relationships with local financial institutions.

What is the situation of the environmental liability insurance market in Argentina?

The environmental liability insurance market in Argentina provides coverage to protect against damage to the environment caused by commercial activities. These insurances provide financial protection in the event of pollution, spills or other incidents that may cause environmental impact. It is important to evaluate the options available and consider the specific requirements and coverages before purchasing environmental liability insurance.

What is the importance of the diversity of educational experience in the selection process in Ecuador?

Diversity of educational experience can be valuable. We seek to select candidates with different educational backgrounds who bring varied perspectives and innovative approaches to the organization.

Other profiles similar to Douglas Rafael Sulbaran Guzman