LUIS ALBERTO CHIRINO GARCIA - 20213XXX

Comprehensive Background check of Luis Alberto Chirino Garcia - 20213XXX

Nationality Venezuelan
National citizen document 20213XXX
Voter Precinct 24252
Report Available

Recommended articles

How is the crime of drug counterfeiting penalized in Ecuador?

Counterfeiting of medicines is penalized in Ecuador, with measures that seek to guarantee the safety and effectiveness of pharmaceutical products.

What is the situation of the civil liability insurance market for professional services in Argentina?

The civil liability insurance market for professional services in Argentina provides coverage to protect professionals, such as lawyers, accountants or architects, against claims for errors, omissions or negligence in the exercise of their professional activity. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the options available and consider the specific risks before purchasing professional services liability insurance.

How are permanent residence procedures for foreigners managed in Panama?

The National Directorate of Migration and Naturalization administers these procedures.

What measures should financial entities in Costa Rica take to prevent money laundering?

Financial entities in Costa Rica must take a series of measures to prevent money laundering. This includes implementing AML policies and procedures, identifying and verifying customers, submitting suspicious transaction reports, training staff, and conducting risk assessments. They must also carry out due diligence to ensure that they are not involved in illicit activities.

Can the debtor declare personal insolvency instead of facing a seizure in Chile?

Yes, a debtor can declare personal insolvency, which can lead to bankruptcy proceedings, and allows for the orderly liquidation of his or her assets to pay creditors.

What is the right to protection of the rights of people in poverty in El Salvador?

The right to protection of the rights of people in poverty in El Salvador implies that these people have the right to live with dignity, access basic services, have equal opportunities, and receive support and protection to escape poverty. . This includes the right to food, adequate housing, education, health, decent work and social security.

Other profiles similar to Luis Alberto Chirino Garcia