JULIO ALEJANDRO CAGUANA CISNERO - 19688XXX

Comprehensive Background check of Julio Alejandro Caguana Cisnero - 19688XXX

Nationality Venezuelan
National citizen document 19688XXX
Voter Precinct 7603
Report Available

Recommended articles

What is the situation of political gender violence in El Salvador?

Political gender violence is a problem in El Salvador, with cases of intimidation, harassment and discrimination against women politicians and social leaders, which affects their participation and representation in the political and democratic life of the country.

What is the process to request a construction permit for port infrastructure works in El Salvador?

The process to request a construction permit for port infrastructure works in El Salvador involves submitting an application to the Sea Authority

What are the challenges in identity verification in Chile in the digital age?

In the digital era, identity verification in Chile faces challenges related to the protection of personal data and cybersecurity. Companies must guarantee the security of their customers' personal information and comply with the Personal Data Protection Law. They must also protect against fraud and cyber attacks.

What are the legal requirements for identity validation in commercial transactions in Costa Rica?

Commercial transactions in Costa Rica must comply with the requirements established by the Digital Signature Law, ensuring the validity and authenticity of the identification of the parties involved in the process.

What is the impact of tax debts on environmental consulting services companies in Argentina?

Environmental consulting services companies in Argentina may face tax debts linked to taxes on income and services specific to the sector, with special considerations related to sustainability and the environment.

Is there any specific legislation in Venezuela that protects politically exposed people?

Venezuela Yes, in Venezuela there is the Law against Corruption and the Law against Organized Crime and Financing of Terrorism, which contain provisions related to the protection of politically exposed people. However, the effectiveness of these laws may be questioned due to the political situation and the lack of judicial independence.

Other profiles similar to Julio Alejandro Caguana Cisnero