LUCIO RAMON ESPINOLA FIGUEROA - 9105XXX

Comprehensive Background check of Lucio Ramon Espinola Figueroa - 9105XXX

Nationality Venezuelan
National citizen document 9105XXX
Voter Precinct 7460
Report Available

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How is transparency promoted in Chile's PEP decision-making at the local level?

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Regulatory authorities in Chile, such as the Superintendency of Banks and Financial Institutions (SBIF) and the Financial Analysis Unit (UAF), play a crucial role in verifying risk lists. These entities establish regulations and guidelines for financial institutions and other entities subject to their supervision. In addition, periodic audits and evaluations are carried out to guarantee the

What is the cost of an identity card in Venezuela?

The cost of an identity card in Venezuela can vary. I recommend you check the current amounts on the official SAIME website.

What is the role of the National Hydrocarbons Commission (CNH) in regulating and supervising the hydrocarbon sector in Mexico, and how can companies comply with regulations in this sector?

The CNH regulates and supervises the hydrocarbon sector in Mexico, including oil and gas exploration and production. Companies must comply with specific CNH regulations, including technical, environmental and safety requirements to ensure the integrity of operations and prevent sanctions. Non-compliance can lead to fines and legal problems in the hydrocarbon sector.

What is the protection of the rights of people in a situation of access to culture and art in Panama?

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