LUIS ELIBERTO RINCONES ROMAN - 19270XXX

Comprehensive Background check of Luis Eliberto Rincones Roman - 19270XXX

Nationality Venezuelan
National citizen document 19270XXX
Voter Precinct 54480
Report Available

Recommended articles

What is the promise of sale in Brazil?

The promise of sale in Brazil is a contract by which one party (seller promisor) undertakes to sell and another party (buyer promisor) undertakes to purchase a good in the future, under the conditions established in the contract, and is regulated by the Brazilian Civil Code.

What resources are available for Colombians of legal age who migrate to Spain in search of retirement?

Older Colombians who migrate to Spain seeking retirement can access health care services through the social security system. Additionally, they can benefit from senior programs and activities offered by local communities. It is advisable to know the rights and services available to ensure a comfortable and active retirement.

How are judicial files of closed cases in Panama accessed for research or legal consultation purposes?

Access to judicial files of closed cases in Panama for the purposes of investigation or legal consultation usually requires a formal request and justification of the need.

What specific regulations govern due diligence in the telecommunications sector in Guatemala?

Telecommunications companies must comply with regulations related to data privacy and information security.

What are the key regulatory agencies and government entities in the Dominican Republic that can impact due diligence in commercial transactions?

In the Dominican Republic, key regulatory agencies and government entities that can impact due diligence include the Superintendency of Banks (SIB), the Superintendency of Securities (SIV), the General Directorate of Internal Taxes (DGII) and the Ministry of the Environment and Natural Resources. These entities oversee specific areas of compliance.

What is the deadline to challenge an embargo in Chile after its notification?

The deadline to challenge a seizure may vary, but is generally short and must be respected for the challenge to be valid.

Other profiles similar to Luis Eliberto Rincones Roman