JOEL EDUARDO GARCIA RAUSEO - 10815XXX

Comprehensive Background check of Joel Eduardo Garcia Rauseo - 10815XXX

Nationality Venezuelan
National citizen document 10815XXX
Voter Precinct 39255
Report Available

Recommended articles

What are the legal consequences of the crime of audiovisual piracy in Ecuador?

The crime of audiovisual piracy, which involves the unauthorized reproduction, distribution or sale of audiovisual works protected by copyright, is considered a crime in Ecuador and can lead to prison sentences and financial sanctions. This regulation seeks to protect copyright and promote legality in the audiovisual industry.

What measures are taken to prevent influence peddling in public procurement related to PEP in Chile?

To prevent influence peddling in public procurement related to PEP in Chile, regulations are established that prohibit undue interference in contracting processes and promote transparency in the selection of contractors. Equality of opportunities is key in this process.

What measures are taken to prevent discrimination or abuse of PEP regulations in Panama?

Measures are put in place to ensure that PEP regulations are not used in a discriminatory or abusive manner, protecting the rights and privacy of people classified as PEP.

How is the right to housing guaranteed in Chile?

In Chile, the right to housing is protected through policies and programs that seek to ensure access to decent and adequate housing for all people. The construction of social housing is promoted, subsidy and financing mechanisms are established to facilitate access to housing, and protection measures are implemented to prevent arbitrary evictions and guarantee security of tenure.

How can financial institutions ensure that PEP regulations do not negatively impact legitimate customers?

Financial institutions can implement efficient due diligence procedures and ensure that legitimate customers are not unnecessarily affected by PEP regulations.

What is the validity period of a Residence Card in El Salvador?

The Residence Card in El Salvador is valid for five years from the date of issue. It is necessary to renew it before its expiration.

Other profiles similar to Joel Eduardo Garcia Rauseo