LUIS ALBERTO PUENTE SURUMAY - 9715XXX

Comprehensive Background check of Luis Alberto Puente Surumay - 9715XXX

Nationality Venezuelan
National citizen document 9715XXX
Voter Precinct 61205
Report Available

Recommended articles

What is the marital partnership regime in Costa Rica?

The marital partnership regime in Costa Rica is a marital regime in which the spouses share the assets acquired during the marriage. Property is considered community property and is divided equally in the event of divorce or dissolution of marriage.

What are the laws related to the crime of illicit enrichment in Argentina?

Illicit enrichment in Argentina is penalized by laws that seek to prevent and punish the unjustified increase in the assets of public officials. Financial sanctions and prison sentences are imposed for those who cannot justify their increased assets.

What is the process to register a trademark in Peru?

To register a trademark in Peru, you must submit an application to INDECOPI (National Institute for the Defense of Competition and the Protection of Intellectual Property). You must provide information about the trademark, pay the applicable fee, and comply with trademark registration requirements.

How can companies ensure they comply with transparency and anti-corruption regulations in Mexico, such as the General Law of Administrative Responsibilities and the National Anti-Corruption System?

To comply with transparency and anti-corruption regulations in Mexico, companies must implement anti-corruption policies, perform due diligence on transactions and business partners, and report corrupt activities. They must also cooperate with authorities in investigations related to corruption.

What are the legal consequences for the crime of theft in Costa Rica?

In Costa Rica, the crime of theft is punishable by law and can lead to a prison sentence. The severity of the penalty will depend on factors such as the value of what was stolen, the use of violence or weapons, among others.

What is the process for electing sectional authorities in Ecuador?

Sectional authorities, such as mayors and prefects, are elected by popular vote in elections held every four years. Ecuadorian citizens over 18 years of age have the right to participate in these elections. Candidates must apply and meet the requirements established by the National Electoral Council. Once elected, mayors and prefects have the responsibility of administering local affairs and representing the interests of their jurisdiction.

Other profiles similar to Luis Alberto Puente Surumay