MIGUEL ENRIQUE GUERRA AZOCAR - 9933XXX

Comprehensive Background check of Miguel Enrique Guerra Azocar - 9933XXX

Nationality Venezuelan
National citizen document 9933XXX
Voter Precinct 47980
Report Available

Recommended articles

What are the basic principles of AML legislation in Guatemala?

Basic principles include customer identification and due diligence, reporting suspicious transactions, and establishing anti-money laundering programs.

What is the role of internal communication in personnel selection in Peru?

Internal communication is essential to ensure teams are aligned on staffing needs and to keep employees informed about recruiting decisions.

How can civil society promote equity in leasing contracts in El Salvador?

Promoting transparency policies in contracts and promoting equal rights for landlords and tenants.

What measures does the SET take to guarantee the confidentiality of tax history information in Paraguay?

The SET is required to maintain the confidentiality of tax history information and may only disclose it in circumstances permitted by law.

What is the impact of policies to promote access to digital financial services on the rural population of Ecuador?

Policies to promote access to digital financial services in Ecuador's rural population can have a significant impact on financial inclusion, economic development, and reducing the digital divide. These policies seek to facilitate access to financial services through digital technologies, such as electronic wallets and mobile payments, allowing rural communities to carry out transactions and access basic financial services in a safe and convenient manner.

What are the penalties for misuse of identity information in Chile?

Misuse of identity information in Chile may be subject to legal sanctions, including fines and imprisonment, in accordance with Chilean data protection and cybercrime legislation.

Other profiles similar to Miguel Enrique Guerra Azocar