LUIS EDUARDO VARGAS MAZO - 17306XXX

Comprehensive Background check of Luis Eduardo Vargas Mazo - 17306XXX

Nationality Venezuelan
National citizen document 17306XXX
Voter Precinct 28443
Report Available

Recommended articles

What is the role of risk management in regulatory compliance in Mexican companies?

Risk management is essential in regulatory compliance, as it helps identify, evaluate and mitigate the risks associated with non-compliance with regulations. Risk management helps prevent non-compliance and protect the company.

What are the rights of children and adolescents in Costa Rica?

Children and adolescents in Costa Rica have recognized fundamental rights, such as the right to life, identity, health, education, protection against violence, participation and non-discrimination. There are specific laws and policies to guarantee their comprehensive development and well-being.

How are sales contracts addressed in cases of force majeure or unforeseeable events in Guatemala?

In cases of force majeure or unforeseeable events in Guatemala, sales contracts may contain clauses that specify how these situations will be handled. The parties may agree to temporary suspensions, modifications to delivery times or even termination of the contract in exceptional circumstances.

What are the laws that regulate cases of disorderly conduct in Honduras?

Disruption of public order in Honduras is regulated by the Penal Code and the National Police Law. These laws establish sanctions for those who commit acts that disturb public order, such as riots, public disorder, vandalism or other similar conduct.

What is SUNARP and what is its relationship with tax debts in Peru?

The SUNARP (National Superintendency of Public Registries) in Peru is the entity in charge of keeping public records such as the registration of properties and real rights. The SUNARP is related to tax debts because the Sunat can request the registration of guarantees in the SUNARP in case of unpaid tax debts. This may include the registration of liens or other precautionary measures on the property or assets of the tax debtor to ensure compliance with the debt.

Are there specific regulations regarding access to court records in family rights cases in El Salvador?

Yes, there are specific regulations to ensure privacy and protection of family rights in cases such as divorce or child custody.

Other profiles similar to Luis Eduardo Vargas Mazo