LUIS FULGENCIO ROA CASTILLO - 2546XXX

Comprehensive Background check of Luis Fulgencio Roa Castillo - 2546XXX

Nationality Venezuelan
National citizen document 2546XXX
Voter Precinct 49920
Report Available

Recommended articles

How do disciplinary records affect the participation of Colombian companies in environmental responsibility programs?

In environmental responsibility programs, disciplinary records may be evaluated to ensure that participating companies have an ethical record in terms of sustainability and responsible business practices.

What is the tax treatment of income obtained from the sale of marketing rights for clean technology products in Argentina?

Income obtained from the sale of marketing rights for clean technology products is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

What is the impact of phishing attacks on the security of online financial transactions in Mexico?

Phishing attacks can have a significant impact on the security of online financial transactions in Mexico by compromising the authenticity of users, allowing criminals to access bank accounts and conduct fraudulent transactions, highlighting the importance of implementing robust authentication measures and continuous monitoring of account activity.

What is the role of the National Institute of Technology and Standardization (INTN) in regulatory compliance related to standardization and quality in Paraguay?

The National Institute of Technology and Standardization (INTN) in Paraguay plays a fundamental role in regulatory compliance related to standardization and quality. Regulates and establishes technical standards for products and services, guaranteeing that they meet quality and safety standards. The INTN contributes to compliance with national and international regulations, promoting the competitiveness of companies and the protection of consumers. Likewise, it provides certification and testing services that support compliance with regulations that ensure the quality of products and services in the Paraguayan market.

What is regulatory compliance in Peru?

Regulatory compliance in Peru refers to the set of laws, regulations and standards that companies and organizations must follow to operate legally and ethically in the country.

What are the legal consequences of the crime of child abuse in Mexico?

Child abuse, which involves physical, emotional or sexual violence towards children or adolescents, is considered a crime in Mexico. Legal consequences may include criminal sanctions, the protection of the rights of minors and the implementation of prevention, care and rehabilitation measures. The well-being and protection of children is promoted, and actions are implemented to prevent and punish child abuse.

Other profiles similar to Luis Fulgencio Roa Castillo