FRANK REINALDO RIVAS GARCIA - 20308XXX

Comprehensive Background check of Frank Reinaldo Rivas Garcia - 20308XXX

Nationality Venezuelan
National citizen document 20308XXX
Voter Precinct 37033
Report Available

Recommended articles

What are the regulations applicable to the sale of goods with origin labeling in Mexico?

The sale of goods with origin labeling in Mexico must comply with labeling regulations and provide accurate information about the country of origin of the products.

How are profits derived from participation in foreign investment projects in Ecuador taxed?

Profits derived from participation in foreign investment projects may have tax implications. It is necessary to understand the tax rules and whether there are applicable benefits or exemptions.

What responsibilities do government agencies have in regulatory compliance in El Salvador?

Government agencies must enforce laws in their respective areas, monitor compliance, and take action to correct potential violations.

What is the legal framework in Costa Rica for the crime of threats?

Threats are punishable by law in Costa Rica. Those who make threats to cause physical, psychological or material harm to another person may face legal action and sanctions, including fines and imprisonment.

What is the role of the National Commission of Protected Natural Areas (CONANP) in Mexico?

The National Commission of Protected Natural Areas is the body in charge of managing and conserving protected natural areas in Mexico. Its function is to preserve biodiversity, protect ecosystems and promote sustainable tourism in these areas.

What are the main sources of information used for credit history verification in Argentina?

The main sources of information for credit background checks in Argentina include financial institutions, credit card companies, and credit reporting agencies. These sources provide detailed information about an individual's credit history.

Other profiles similar to Frank Reinaldo Rivas Garcia