MARCIAL GUANYER TOVAR REGALADO - 19953XXX

Comprehensive Background check of Marcial Guanyer Tovar Regalado - 19953XXX

Nationality Venezuelan
National citizen document 19953XXX
Voter Precinct 3044
Report Available

Recommended articles

Can I travel outside the Dominican Republic if my passport is about to expire?

It is advisable to travel with a valid passport. Some countries may require that the passport be valid for at least six months from the date of entry.

What documentation is required to obtain a RUT in Chile?

The required documentation may vary, but generally includes an application, identification card or passport and, in the case of foreigners, additional documentation proving your residence or activities in Chile.

How is child custody determined in Chile in case of divorce?

In Chile, child custody is determined considering the best interests of the child. If the parents cannot reach an agreement, the court will decide on custody, taking into account factors such as the relationship with the children, each parent's ability to care for them, and their emotional stability.

What are the consumer protection measures in embargo processes in Panama?

In embargo processes, there are consumer protection measures in Panama to prevent abuse and ensure fair treatment. These measures may include the obligation to provide clear consumer information, grace periods, and the prohibition of deceptive or coercive practices.

What are the investment options in the civil engineering industry sector in Chile?

The civil engineering industry sector in Chile offers various investment options. You can invest in companies dedicated to the construction of civil infrastructure, such as roads, bridges, airports, railways and transportation systems. Additionally, you can consider investing

What is the focus of money laundering prevention measures in the fintech sector in Chile?

In the fintech sector in Chile, measures have been established to prevent money laundering. Fintech companies, like traditional financial institutions, are subject to anti-money laundering regulations and requirements. These measures include due diligence in identifying customers, verifying the authenticity of transactions, and monitoring for suspicious activity. In addition, collaboration with competent authorities is encouraged to strengthen supervision and control in the fintech sector.

Other profiles similar to Marcial Guanyer Tovar Regalado