MANUEL ANTONIO NUÑEZ GARCIA - 21456XXX

Comprehensive Background check of Manuel Antonio Nuñez Garcia - 21456XXX

Nationality Venezuelan
National citizen document 21456XXX
Voter Precinct 18469
Report Available

Recommended articles

What is the period for notification of disciplinary sanctions by the State in Paraguay to the affected professionals?

The State may have established deadlines for notifying professionals of disciplinary sanctions, ensuring effective and timely communication.

What is the action to clean up redhibitory defects in Mexican civil law?

The action to remedy redhibitory defects is the right of the buyer of a

How is "know your customer" defined in Bolivian AML regulations and what are the specific obligations for obtaining this information?

In Bolivia, knowing the customer is defined as the detailed understanding of the identity, activities and associated risks. Financial institutions must collect information about the identity, purpose and nature of business relationships.

What measures has Mexico taken to promote transparency and accountability at the international level?

Mexico has implemented measures to promote transparency and accountability at the international level, including laws and policies on access to public information, supervision and control mechanisms, and participation in international open government and anti-corruption initiatives. Participates in international agreements and conventions that seek to strengthen transparency and accountability in all areas of society.

What are the requirements for a Mexican citizen who wants to move and work in Spain?

Mexican citizens who wish to move and work in Spain must obtain a work visa, which generally requires an offer of employment from a Spanish company, and meet immigration requirements established by the Spanish government. It is also necessary to obtain a temporary or long-term residence permit, once in Spain, to be able to live and work legally.

What is Panama's approach to due diligence to prevent money laundering through foreign trade?

Panama focuses on due diligence to prevent money laundering through foreign trade by reviewing international transactions, identifying the parties involved, and verifying the legitimacy of import and export transactions. This helps prevent illicit activities in foreign trade.

Other profiles similar to Manuel Antonio Nuñez Garcia