GRACIANO RAMON RODRIGUEZ - 1428XXX

Comprehensive Background check of Graciano Ramon Rodriguez - 1428XXX

Nationality Venezuelan
National citizen document 1428XXX
Voter Precinct 9131
Report Available

Recommended articles

What is the process for returning the property at the end of the contract in Argentina?

At the end of the contract, the tenant must deliver the property under the conditions established in the contract, allowing a final inspection to be carried out by both parties.

What is the infrastructure situation in Venezuela?

Infrastructure in Venezuela has suffered significant deterioration due to lack of investment and maintenance, which has affected sectors such as transportation, energy and telecommunications.

What is the role of the President in promoting and protecting family rights in El Salvador?

The President has the responsibility of leading and directing initiatives to strengthen the family nucleus, guaranteeing access to basic services, health, education and social protection for Salvadoran families.

What is the procedure to request the separation of property in a marriage in Peru?

The procedure to request the separation of property in a marriage in Peru involves filing a lawsuit before the competent judge. Grounds must be presented that demonstrate the existence of justified causes for the separation of assets, such as the mutual agreement of the spouses or the existence of serious conflicts in the administration of marital assets. The judge will evaluate the claim and, if the legal requirements are met, will issue the resolution of separation of assets.

What is the relationship between KYC and the fight against money laundering and terrorist financing in Chile?

KYC is an essential tool in the fight against money laundering and terrorist financing in Chile. By knowing their customers, financial institutions can detect and prevent suspicious transactions, thus contributing to the country's financial security.

What is SUNARP and what is its relationship with tax debts in Peru?

The SUNARP (National Superintendency of Public Registries) in Peru is the entity in charge of keeping public records such as the registration of properties and real rights. The SUNARP is related to tax debts because the Sunat can request the registration of guarantees in the SUNARP in case of unpaid tax debts. This may include the registration of liens or other precautionary measures on the property or assets of the tax debtor to ensure compliance with the debt.

Other profiles similar to Graciano Ramon Rodriguez