LUCAS RAFAEL TANG CARDOZO - 10063XXX

Comprehensive Background check of Lucas Rafael Tang Cardozo - 10063XXX

Nationality Venezuelan
National citizen document 10063XXX
Voter Precinct 6590
Report Available

Recommended articles

How can I participate in social volunteer programs in Spain as an Argentine citizen?

Argentine citizens who wish to participate in social volunteering programs in Spain can contact local organizations, community centers or online platforms that facilitate connection with volunteering opportunities.

Can a Chilean citizen apply for an employment-based immigrant visa in the United States?

Yes, Chilean citizens can apply for employment-based immigrant visas if they have a job offer from an employer in the United States. This usually involves a labor certification process and a visa petition through the employer.

Can I use my Ecuadorian identity card as an identification document in retirement procedures in Ecuador?

Yes, the Ecuadorian identity card is accepted as a valid identification document in retirement procedures in Ecuador. It is used to verify the identity of the applicant and establish corresponding records.

What are the financing options for fishing industry development projects in Ecuador?

Ecuador for fishing industry development projects in Ecuador, there are financing options through government programs, investment funds in the fishing sector and alliances with financial institutions and companies in the sector. These options seek to promote the modernization, sustainability and competitiveness of the fishing industry.

What are the implications of anti-money laundering regulations on sales contracts in Mexico?

Anti-money laundering regulations in Mexico require parties to sales contracts to identify their customers and report certain transactions to financial authorities.

What is the responsibility of the State in supervising and regulating business practices to prevent complicity in cases of corruption?

The responsibility of the State in supervising and regulating business practices is essential to prevent complicity in cases of corruption. This involves the creation and application of laws and regulations that establish ethical standards and promote transparency in the private sector. In addition, the State must have efficient supervision and law enforcement agencies that monitor compliance with these regulations. Collaboration between the State and companies is essential to strengthen integrity in the business sector and prevent complicity in illicit activities.

Other profiles similar to Lucas Rafael Tang Cardozo