MIGUEL ANGEL MARCANO ROSA - 12893XXX

Comprehensive Background check of Miguel Angel Marcano Rosa - 12893XXX

Nationality Venezuelan
National citizen document 12893XXX
Voter Precinct 13647
Report Available

Recommended articles

What are the requirements to exercise a vindication action in Mexican civil law?

The requirements include demonstrating ownership of the property, illegitimate possession by another person and respect for the deadlines established by law.

What is the legal treatment of intellectual property in the digital sphere in Brazil?

The legal treatment of intellectual property in the digital sphere in Brazil is regulated by the Copyright Law (Law No. 9,610/1998) and by specific provisions on intellectual property in digital environments, which cover aspects such as the protection of digital works. , hacking, collective rights management and the liability of online service providers.

What is the process to request a declaration of disability for a person in Peru?

The process to request a declaration of disability for a person in Peru involves filing a claim before the competent family judge. Evidence must be presented to demonstrate the existence of a condition that affects the person's ability to make decisions or care for themselves. The judge will evaluate the claim considering the evidence presented and will make a decision based on the specific circumstances of the case and the best interests of the person.

What is the role of notaries and lawyers in preventing money laundering in El Salvador?

Notaries and lawyers play an important role in preventing money laundering in El Salvador. They have the responsibility to perform due diligence in identifying their clients, verifying the legality of transactions and reporting any suspicious activity to the competent authorities. Your collaboration is essential to prevent legal and notarial services from being used to facilitate money laundering.

What measures are taken to protect the information collected during the KYC process?

Institutions must implement security measures such as data encryption, restricted access, and security controls to safeguard customer information.

How has the embargo in Bolivia impacted the conservation of cultural heritage, and what are the efforts to preserve and promote the country's cultural wealth despite economic limitations?

The conservation of cultural heritage is important. Efforts could include restoration programs, protection measures and promotion of cultural tourism. Evaluating these efforts offers insights into Bolivia's ability to preserve its cultural heritage in times of economic constraints.

Other profiles similar to Miguel Angel Marcano Rosa