MANUEL ASCENCION LOERO - 8542XXX

Comprehensive Background check of Manuel Ascencion Loero - 8542XXX

Nationality Venezuelan
National citizen document 8542XXX
Voter Precinct 13857
Report Available

Recommended articles

What is being done to promote gender equality in scientific research in Costa Rica?

In Costa Rica, actions are being implemented to promote gender equality in scientific research. This includes promoting the equal participation of women in research, supporting the training and development of scientific careers for women, eliminating gender bias in the evaluation and financing processes of research projects, and promoting equal opportunities in access to resources and recognition in the scientific field.

How is the participation of real estate agents in the prevention of money laundering in Panama regulated?

The participation of real estate agents in the prevention of money laundering in Panama is regulated by Law 6 of 2005. It establishes the obligation to perform due diligence in identifying clients and reporting suspicious transactions to the Financial Analysis Unit (UAF). ).

What is the role of the tax authorities in Mexico in the management of tax debtors?

Tax authorities, such as the SAT, have the responsibility of administering and managing tax debtors in Mexico.

What are the strategies for agricultural companies in Bolivia to increase productivity, despite possible restrictions on the import of agricultural machinery and technology due to international embargoes?

Agricultural businesses in Bolivia can increase productivity despite potential restrictions on the import of agricultural machinery and technology due to embargoes through various strategies. Investment in locally developed agricultural machinery and technology and collaboration with agricultural research centers can improve agricultural practices. Participation in training programs for farmers in modern cultivation techniques and the implementation of efficient irrigation systems can optimize production. Crop diversification and promotion of agroecological practices can improve the resilience of the agricultural sector. Collaboration with government agencies to develop policies that favor sustainable agriculture and participation in rural development projects can be key strategies to increase productivity in the agricultural sector in Bolivia.

What sanctions do financial institutions in Mexico face for failure to comply with the KYC process?

In the event of non-compliance with the KYC process, financial institutions in Mexico may face sanctions ranging from financial fines to the cancellation of licenses to operate. They may also be subject to investigations and audits by regulatory authorities.

How is the participation of minors in divorce cases by mutual agreement in Guatemala legally regulated?

The participation of minors in divorce cases by mutual agreement is legally regulated in Guatemala. It seeks to ensure that agreements between parents consider the best interests of the child, and courts can review and approve these agreements to ensure their legal validity.

Other profiles similar to Manuel Ascencion Loero