LEONARDO ANDRES CACGARUCO PEREIRA - 17547XXX

Comprehensive Background check of Leonardo Andres Cacgaruco Pereira - 17547XXX

Nationality Venezuelan
National citizen document 17547XXX
Voter Precinct 2780
Report Available

Recommended articles

How are cases of unfair competition resolved in the business environment in Ecuador?

Cases of unfair competition are addressed through judicial actions framed in the Industrial Property Law. The regulations prohibit unfair practices, such as imitation of products, misleading advertising and taking improper advantage of the reputation of other companies.

What is the "final beneficiary" and how is it identified in the prevention of money laundering in Peru?

The "beneficial owner" refers to the person or persons who ultimately own, control or benefit from an entity or transaction. In the prevention of money laundering in Peru, the aim is to identify the final beneficiary of business transactions and structures to ensure transparency and prevent the use of front entities or complex structures that hide the true ownership or control of the assets.

What is the identity verification process in the registration of motor vehicles in Chile?

In the registration of motor vehicles in Chile, the identity of the owners is verified through the identification card and vehicle documentation, such as the registration certificate. Additionally, vehicle inspections may be performed to confirm the identity of the owner and the legality of the vehicle. This is essential for the control and safety of vehicles in circulation.

Are there training programs for contractors in Peru focused on preventing conflicts of interest?

Yes, there are training programs for contractors in Peru [details on specific workshops, educational material] focused on preventing conflicts of interest. This strengthens awareness and compliance with ethical standards.

What measures are being taken to guarantee attention to victims of forced internal displacement in the Mexican justice system?

Measures are being implemented to guarantee attention to victims of internal forced displacement in the Mexican justice system, such as the creation of action protocols, the identification and registration of displaced people, and the coordination between authorities to provide assistance and protection to those affected. .

Can a seizure affect a person's main home in El Salvador?

In El Salvador, a person's primary home may have certain legal protections that limit or exempt seizure, although this may vary depending on the specific circumstances and laws.

Other profiles similar to Leonardo Andres Cacgaruco Pereira