LUIS EDUARDO AÑEZ MALDONADO - 9185XXX

Comprehensive Background check of Luis Eduardo Añez Maldonado - 9185XXX

Nationality Venezuelan
National citizen document 9185XXX
Voter Precinct 5060
Report Available

Recommended articles

What is the deadline to make the first registration in the Civil Registry and obtain the identity card in Paraguay?

The first registration in the Civil Registry and obtaining the identity card in Paraguay must be carried out within 30 business days after birth. This deadline guarantees that all citizens are properly registered and obtain their identity document properly.

What emotional support resources exist for the parties involved in cases of food debtors in Peru?

In Peru, there are emotional and psychological support services for the parties involved in cases of food debtors, recognizing the emotional impact that these processes can have on people.

How is transparency promoted in the political financing of Politically Exposed Persons in Panama?

In Panama, laws and regulations have been established to promote transparency in the political financing of PEPs. This implies the obligation to reveal the sources of financing, the amounts received and the expenses incurred during political campaigns. In addition, audits are carried out and the disclosure of relevant financial information is encouraged.

What is the role of Incoterms in international sales contracts in Guatemala?

Incoterms (International Trade Terms) in Guatemala play a crucial role in international sales contracts by establishing standardized rules for the delivery of goods. They define the responsibilities and costs of the parties, including transportation, insurance and customs procedures, providing clarity and uniformity in international transactions.

What is the right to non-discrimination for reasons of religious orientation in access to public services in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of religious orientation in access to public services. This implies that someone cannot be discriminated against in access to essential services such as drinking water, energy, public transportation, among others, due to their religious orientation. Equal treatment, respect for freedom of religion and non-discrimination on religious grounds in access to public services are promoted.

What mechanisms exist to prevent the use of fictitious companies in money laundering in the Dominican Republic?

Regulations are established to identify and prevent the use of fictitious companies in money laundering activities

Other profiles similar to Luis Eduardo Añez Maldonado