MIGUEL ANGEL LOPEZ GUATARASMA - 9299XXX

Comprehensive Background check of Miguel Angel Lopez Guatarasma - 9299XXX

Nationality Venezuelan
National citizen document 9299XXX
Voter Precinct 12000
Report Available

Recommended articles

What are the main laws that have marked milestones in the tax history of Costa Rica and how have they impacted the economic development of the country?

Key laws in Costa Rica's tax history include the Income Tax Law and the Value Added Law. These laws have marked milestones by introducing new tax concepts and adjusting rates. Its impact on economic development is significant, by providing the necessary resources for infrastructure, public services and social programs, thus contributing to the growth and well-being of society.

Can I request the cancellation of my judicial record in Peru if I have been a victim of identity error or impersonation?

If you have been the victim of mistaken identity or impersonation and this has led to the existence of incorrect judicial records in your name, it is important to seek legal advice and file a correction application. You must collect the necessary evidence, such as proof of your true

What are the legal consequences of the crime of concealment in Mexico?

Concealment, which involves aiding, hiding or protecting a criminal after having committed a crime, is considered a crime in Mexico. Penalties for concealment may include criminal sanctions, fines, and criminal liability measures. Justice and cooperation are promoted in the investigation and prosecution of crimes.

How has Bolivian diplomacy developed to maintain solid international relations during embargoes, highlighting specific cases of negotiation and cooperation at critical moments?

Diplomacy is key. Analyzing specific cases of success in the management of international relations offers information about the effectiveness of Bolivia's diplomatic strategies during embargoes.

What is the importance of continuous monitoring and updating policies in regulatory compliance for companies in Bolivia?

Regulatory compliance is not static and evolves over time. Companies in Bolivia must implement continuous monitoring programs to evaluate and adjust their policies according to changes in laws and regulations. This involves conducting regular audits, staying informed of regulatory updates and constantly training staff. Continuous monitoring not only ensures current compliance, but also prepares the company to quickly adapt to future regulatory changes.

What is the impact of the lack of security in mobile banking applications in Mexico?

The lack of security in mobile banking applications can have a serious impact in Mexico by exposing users' bank accounts and financial data to risks such as identity theft, fraud and unauthorized access to funds.

Other profiles similar to Miguel Angel Lopez Guatarasma