LUIS ARGENIS SUMOZA MORENO - 14079XXX

Comprehensive Background check of Luis Argenis Sumoza Moreno - 14079XXX

Nationality Venezuelan
National citizen document 14079XXX
Voter Precinct 18626
Report Available

Recommended articles

What is the current account contract in Mexican commercial law

The current account contract in Mexican commercial law is one in which two or more people agree to keep accounts of the operations they carry out with each other, periodically offsetting their credits and debits to determine a final balance.

How does the National Aeronaval Service contribute to the fight against money laundering in Panama?

The National Aeronaval Service in Panama contributes to the fight against money laundering through maritime surveillance and control. Works on the detection of suspicious activities in national waters, collaborating with other entities and agencies to prevent the misuse of navigation in illicit activities.

What is the energy development policy in Chile?

The Chilean government has implemented energy development policies with the objective of diversifying the energy matrix and promoting renewable energy sources. Goals have been set to increase the share of clean energy, such as solar, wind, hydroelectric and geothermal energy. In addition, incentives have been created for investment in renewable energy projects, energy efficiency has been promoted, and rural electrification programs have been implemented.

How can I request a permit for the logging and use of forest products in Costa Rica?

To request a permit for the logging and use of forest products in Costa Rica, you must submit an application to the Ministry of Environment and Energy, accompanied by technical studies and sustainable forest management plans, certifications of origin of the products, among other established requirements. by forestry legislation.

How is identity validation used in access to export and import services of goods in Mexico?

Identity validation is used in accessing goods export and import services in Mexico to ensure that actors involved in international trade are legitimate and comply with customs regulations. Exporters and importers are usually required to provide proof of their identity and documentation related to the goods being imported or exported. This is important to comply with international trade laws and to prevent smuggling and illicit trade. Identity validation is essential for security and legality in the trade of goods.

What is the procedure for the presentation and review of expert evidence in judicial cases of a scientific nature in Bolivia?

The procedure for the presentation and review of expert evidence in judicial cases of a scientific nature in Bolivia involves the appointment of expert experts in the field. Parties may submit expert reports, and courts may allow questioning of experts during the proceedings. The management of expert evidence seeks to ensure the competence of experts, the clarity of reports and the adequate consideration of scientific evidence in judicial decision-making. The objective evaluation of expert evidence contributes to the search for the truth in the judicial file.

Other profiles similar to Luis Argenis Sumoza Moreno