GUILLERMO GERARDO RAGA BERMUDEZ - 10954XXX

Comprehensive Background check of Guillermo Gerardo Raga Bermudez - 10954XXX

Nationality Venezuelan
National citizen document 10954XXX
Voter Precinct 43602
Report Available

Recommended articles

Can a debtor request the conversion of the debt into a foreign currency instead of facing an embargo in Chile?

Converting debt into a foreign currency may be an option in certain cases, depending on the terms of the debt contract and applicable law.

What is the responsibility of companies when handling information obtained during background checks in El Salvador?

They must protect the confidentiality and privacy of the information obtained, complying with legal regulations for its storage and use in El Salvador.

What are the legal consequences of the crime of illegal exercise of the profession in the Dominican Republic?

The illegal exercise of the profession is a crime that is punishable in the Dominican Republic. Those who carry out activities related to a profession without having the corresponding qualification, authorization or registration may face criminal sanctions and fines, as established in the Penal Code and the laws regulating professions.

How is the process carried out to obtain a RUC in Peru?

To obtain a RUC (Single Taxpayer Registry) in Peru, you must submit an application to the SUNAT (National Superintendency of Customs and Tax Administration) or online through its virtual platform. You will need to provide information about your business, your income and other tax details.

Can I use my identification and electoral card as a document to obtain public transportation services, such as buses and metro, in the Dominican Republic?

In most cases, the identification and electoral card is not required as a document to obtain public transportation services, such as buses and metro, in the Dominican Republic. However, it is advisable to carry a valid identification document in case it is requested.

Does the State in El Salvador have regulations on the recruitment of personnel through private employment agencies?

Yes, there may be regulations that control the recruitment of personnel by private employment agencies, ensuring ethical and legal practices.

Other profiles similar to Guillermo Gerardo Raga Bermudez