EFREN RAFAEL ESPINOZA TARACHE - 17729XXX

Comprehensive Background check of Efren Rafael Espinoza Tarache - 17729XXX

Nationality Venezuelan
National citizen document 17729XXX
Voter Precinct 5092
Report Available

Recommended articles

What is the process to request custody of a child in cases of domestic violence in Brazil?

To request custody of a child in cases of domestic violence in Brazil, you must file a report with the police or go to a Women's Assistance Center. A protective measure will be requested and the child's situation will be evaluated to determine the best option in terms of custody.

How is confidentiality ensured in the submission of Suspicious Transaction Reports (STR) in Guatemala?

Confidentiality in the presentation of Suspicious Transaction Reports (STR) in Guatemala is fundamental. The competent authorities establish measures to guarantee the security and confidentiality of the information contained in these reports. This precaution is essential to encourage collaboration and information sharing without compromising the integrity of the process.

What is the role of the Ministry of the Environment in Ecuador?

The Ministry of the Environment is the entity in charge of formulating and executing environmental policies in Ecuador. Its main objective is to guarantee the protection, conservation and sustainable use of natural resources and the environment. The ministry is responsible for environmental regulation and control, the conservation of protected areas, the management of water resources, the prevention and control of pollution, and the promotion of environmental education and citizen participation in environmental matters.

What is the role of conflict resolution mechanisms in tax disputes in Ecuador?

Dispute resolution mechanisms play an important role in tax disputes in Ecuador. These mechanisms may include conciliation, mediation and other alternative procedures. Taxpayers who disagree with SRI decisions can opt for these mechanisms to resolve disputes more efficiently and avoid protracted litigation. It is essential to know the procedures and rights involved in conflict resolution mechanisms to use them effectively.

How are disputes between landlord and tenant resolved in Argentina?

Disputes are usually resolved through mediation or, ultimately, through a legal process in which the court determines the solution.

How is worker participation in business decisions regulated according to labor legislation in Paraguay?

Labor legislation in Paraguay can address the participation of workers in business decisions, establishing mechanisms such as company councils or consultations, as contemplated in the Labor Code.

Other profiles similar to Efren Rafael Espinoza Tarache