LUIS ALFREDO SANGRONIS TORREALBA - 20017XXX

Comprehensive Background check of Luis Alfredo Sangronis Torrealba - 20017XXX

Nationality Venezuelan
National citizen document 20017XXX
Voter Precinct 900
Report Available

Recommended articles

What rights do citizens have in Guatemala in relation to the protection of their identity and personal data?

Citizens of Guatemala have fundamental rights related to the protection of their identity and personal data. This includes the right to privacy and the protection of your personal data in accordance with data protection legislation. Additionally, they have the right to access their information and correct it if it is inaccurate.

What is the relationship between embargoes and the research and development of technologies for the sustainable management of the logistics industry in Bolivia?

The relationship between embargoes and the research and development of technologies for the sustainable management of the logistics industry in Bolivia is essential to address the challenges associated with the promotion of ethical practices in the supply chain, transportation technologies with low environmental impact and education programs in responsible logistics practices. Projects aimed at sustainable logistics systems, efficient transportation technologies, and logistics ethics education programs may be in jeopardy during embargoes. During this period, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen sustainability in the logistics industry during the embargo process. Collaboration with logistics entities, the review of sustainable logistics policies and the promotion of investments in technologies for the responsible supply chain are essential to address embargoes in this sector and contribute to efficiency and environmental responsibility in Bolivia.

What measures have been taken in Argentina to strengthen the fight against money laundering internationally?

Argentina has strengthened the fight against money laundering at the international level by adopting measures such as the ratification of international conventions, the implementation of international standards on the prevention of money laundering and the strengthening of international cooperation in investigations and prosecution. of this crime.

How is international collaboration ensured in the prevention of money laundering in the maritime and port sphere in Ecuador?

Ecuador ensures international collaboration in the prevention of money laundering in the maritime and port sphere through active participation in international agreements and conventions. Controls are strengthened in transactions related to maritime transport, the legitimacy of operations is verified and collaboration is carried out with international agencies to prevent the misuse of these activities in illicit activities.

How long does it take to obtain an Emergency Passport in Chile?

The issuance time for an Emergency Passport in Chile may vary, depending on the embassy or consulate and specific circumstances. In general, an attempt is made to expedite the process due to the nature of the emergency.

What is the process of obtaining a RUT for a cultural or artistic entity in Chile?

The process of obtaining a RUT for a cultural or artistic entity in Chile involves the presentation of the entity's legal documentation and the application to the Internal Revenue Service.

Other profiles similar to Luis Alfredo Sangronis Torrealba