MIGUEL EDUARDO PREPO TUAREZ - 8493XXX

Comprehensive Background check of Miguel Eduardo Prepo Tuarez - 8493XXX

Nationality Venezuelan
National citizen document 8493XXX
Voter Precinct 35804
Report Available

Recommended articles

What measures are being taken to promote the inclusion of people with chronic diseases in El Salvador?

Measures are being implemented to promote the inclusion of people with chronic diseases in El Salvador, including prevention programs, access to medical treatments and psychosocial support to improve their quality of life and well-being.

What are the rights and responsibilities of spouses in a marriage in Brazil?

In a marriage in Brazil, spouses have mutual rights and responsibilities, such as the duty of fidelity, the duty of mutual aid and the right to conjugal partnership, among others.

What is the role of the Financial Analysis Unit (UAF) in the KYC process in Guatemala?

The Financial Analysis Unit (UAF) in Guatemala plays a crucial role in the KYC process, including: <ul><li>Collection and analysis of suspicious transaction reports.</li><li>Collaboration with financial institutions and authorities for investigations related to money laundering.</li><li>Generation of alerts and recommendations to strengthen compliance with KYC regulations.</li><li>Contribution to the development of policies and regulations related to the prevention of money laundering. </li></ul>The UAF plays a fundamental role in the supervision and application of KYC measures in the financial field.

How is the Monotributo registration process carried out in Argentina?

The registration process for the Monotributo in Argentina is carried out through the website of the Federal Public Revenue Administration (AFIP). The corresponding form must be completed, provide information on economic activity and comply with the requirements established by law.

What legal measures are applied in cases of hoarding in Honduras?

Hoarding in Honduras is regulated by the Penal Code and other laws related to the protection of economic rights and the supply of basic goods. These laws establish sanctions for those who, for speculative or monopoly purposes, hoard essential goods, affecting their availability and equitable access.

What is the deadline to file a request for review of child support in the Dominican Republic after a change in circumstances?

In the Dominican Republic, there is no specific deadline to file a request for a review of child support after a change in circumstances. However, it is recommended that you apply as soon as possible to ensure that changes in support obligations are reflected in a timely manner.

Other profiles similar to Miguel Eduardo Prepo Tuarez