JUAN CARLOS ESTUPIÑAN CUEVAS - 12020XXX

Comprehensive Background check of Juan Carlos Estupiñan Cuevas - 12020XXX

Nationality Venezuelan
National citizen document 12020XXX
Voter Precinct 28760
Report Available

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What is the role of the Superintendency of Gaming Casinos in verifying risk lists in Chile?

The Superintendency of Gaming Casinos in Chile plays an important role in verifying risk lists, especially in the gambling and casino sector. This entity regulates and supervises the operation of gaming casinos in Chile, ensuring that they comply with applicable regulations, including those related to verification of risk lists. The Superintendency of Gaming Casinos provides guidance and supervision to companies in the sector to ensure that they carry out effective verification and compliance processes. Collaborate closely with other authorities and regulatory entities to maintain the integrity of the gaming industry in Chile.

How are the rights of victims protected in criminal cases in Ecuador?

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Can a property be seized in Argentina if it is the debtor's main home?

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What is the procedure to obtain a DNI for a foreign minor adopted by Argentine citizens?

A foreign minor adopted by Argentine citizens can obtain a DNI through a special procedure at Renaper. The adoption documents must be presented and the established steps for updating data must be followed.

What are the tax implications for investments in the electricity production sector in the Dominican Republic?

Investment in the electric energy production sector in the Dominican Republic may be subject to specific tax regulations and fees related to electricity generation.

What is the official exchange rate in Venezuela?

Venezuela In Venezuela, there is an exchange control system that establishes an official exchange rate. However, this official rate usually differs significantly from the exchange rate on the black or parallel market, which is widely used by citizens and businesses. The official exchange rate may be fixed or periodically adjusted by authorities, but is usually below the black market exchange rate.

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