MAURO SEVERO CUMBE MONTES DE OCA - 17757XXX

Comprehensive Background check of Mauro Severo Cumbe Montes De Oca - 17757XXX

Nationality Venezuelan
National citizen document 17757XXX
Voter Precinct 140
Report Available

Recommended articles

What is the role of the media in preventing and fighting corruption among Politically Exposed Persons in Colombia?

The media plays a crucial role in preventing and fighting corruption among Politically Exposed Persons in Colombia. The media have the responsibility of reporting truthfully, objectively and responsibly on cases of corruption, promoting transparency and accountability, and exercising surveillance and control over political power. Through journalistic investigation, the dissemination of relevant information and the denunciation of acts of corruption, the media contribute to making this problem visible and promote a culture of integrity and transparency in society.

What is the legal protection of the rights of indigenous peoples and communities in Mexico?

Mexico Mexico recognizes the importance of protecting and respecting the rights of indigenous peoples and communities. The Mexican Constitution recognizes and guarantees the rights of indigenous peoples, including the right to self-determination, autonomy, the preservation of their culture, access to land and natural resources, participation in decision-making, and respect to their regulatory systems. In addition, instances and mechanisms have been created to promote and protect these rights.

How is the confidentiality of the information contained in the risk lists guaranteed?

Legislation often contains provisions that ensure the confidentiality and secure handling of information on risk lists.

What happens if the landlord sells the property during the contract and the new owner wants to evict the tenant in Mexico?

If the landlord sells the property during the lease and the new owner wants to evict the tenant, the tenant generally has the right to remain in the property until the current lease expires. The new owner must respect the terms of the contract.

How is the use and protection of the information contained in identification documents legally regulated in Costa Rica?

The legal regulation of the use and protection of the information contained in identification documents in Costa Rica is found in the Law for the Protection of Individuals against the Processing of their Personal Data. This law establishes principles and regulations to guarantee the confidentiality and security of personal information, protecting the privacy rights of citizens.

What is the impact of tax debts on artificial intelligence consulting services companies in Argentina?

Artificial intelligence consulting services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the advanced technology sector.

Other profiles similar to Mauro Severo Cumbe Montes De Oca