LORENZO RAFAEL GRANADINO JIMENEZ - 10289XXX

Comprehensive Background check of Lorenzo Rafael Granadino Jimenez - 10289XXX

Nationality Venezuelan
National citizen document 10289XXX
Voter Precinct 47780
Report Available

Recommended articles

How do double tax treaties affect Ecuadorian companies?

Ecuador has agreements to avoid double taxation with several countries. These treaties may affect the withholding of taxes on income generated abroad.

What measures are being taken in Mexico to guarantee equality in identity validation, regardless of geographic location or socioeconomic status?

In Mexico, measures are being implemented to guarantee equality in identity validation, even in rural or marginalized areas. This includes the creation of mobile registration programs and the promotion of the Personal Identity Card, which seeks to provide identification to all citizens, regardless of their location or socioeconomic status. Additionally, efforts are being made to reduce economic barriers that prevent access to official identification.

What role do the courts play in regulatory compliance in El Salvador?

The courts have the function of interpreting and enforcing laws, imposing sanctions or corrective measures in case of regulatory non-compliance.

What is the difference between guardianship and guardianship in Mexico?

In Mexico, guardianship is the legal figure that grants the responsibility for the care and protection of a minor to a person other than their parents, when they cannot exercise it. Guarding, on the other hand, is the exercise of

How is transparency ensured in the financing of political campaigns to avoid the undue influence of PEP in the electoral process in Bolivia?

Transparency in the financing of political campaigns in Bolivia to avoid the undue influence of Politically Exposed Persons (PEP) is ensured through strict regulation, detailed disclosure of financing sources and financial audits. These measures seek to guarantee equity in the electoral process and prevent manipulation through financial resources.

How is the protection of people in situations of human mobility regulated in Ecuador?

The protection of people in situations of human mobility is regulated by special laws, and cases of violation of rights can be presented to the Ombudsman's Office.

Other profiles similar to Lorenzo Rafael Granadino Jimenez