GREGORIO RAFAEL POLANCO OLLARVES - 9928XXX

Comprehensive Background check of Gregorio Rafael Polanco Ollarves - 9928XXX

Nationality Venezuelan
National citizen document 9928XXX
Voter Precinct 24340
Report Available

Recommended articles

How do tax rules apply to companies that carry out transactions with related parties at the national level in Ecuador?

Domestic related party transactions may be subject to strict transfer pricing rules. Understanding these rules is crucial to avoid tax adjustments and comply with tax regulations.

What is the crime of sexual exploitation in Mexican criminal law?

The crime of sexual exploitation in Mexican criminal law refers to any form of sexual abuse, forced prostitution or human trafficking for the purposes of sexual exploitation, and is punishable with penalties ranging from long prison sentences to life imprisonment, depending on the degree of exploitation and the circumstances of the case.

Can I use my identification and electoral card as a document to obtain electricity services in the Dominican Republic?

Yes, the identity and electoral card is one of the documents that you can use as proof of identity when requesting electricity services in the Dominican Republic. Additionally, additional documents may be requested depending on the electric company's policies.

What are the legal measures against the crime of receiving in Costa Rica?

Reception is punishable by law in Costa Rica. Those who acquire, conceal or trade in stolen goods, knowing they come from a crime, may face legal action and sanctions, including prison terms and fines.

What are the social challenges associated with the embargo in Costa Rica?

Social challenges associated with the embargo in Costa Rica include the potential for economic inequalities, impacts on food security, and the need to address the concerns of affected communities. These challenges highlight the importance of implementing effective social policies to mitigate adverse effects and ensure equity in society.

What is the importance of confidentiality in the verification of risk lists in Peru?

Confidentiality is essential in risk list verification to protect sensitive information collected during the process. Companies must ensure that data is handled securely and shared only with authorized parties, complying with applicable privacy laws and regulations.

Other profiles similar to Gregorio Rafael Polanco Ollarves