MOISES LEANDRO PICHARDO CASTELLANO - 19294XXX

Comprehensive Background check of Moises Leandro Pichardo Castellano - 19294XXX

Nationality Venezuelan
National citizen document 19294XXX
Voter Precinct 260
Report Available

Recommended articles

What are the main financial institutions in Ecuador?

The main financial institutions in Ecuador are the Central Bank of Ecuador?

What is the role of the State in updating and adapting identification documents in the face of demographic changes in El Salvador?

The State is responsible for updating and adapting identification documents to demographic changes, ensuring their relevance and accuracy.

What are the main obligations of the lessee in a lease contract in Costa Rica?

The tenant has the obligation to pay the rent in accordance with the terms of the contract, maintain the property in reasonable good condition, not make major modifications without the landlord's consent, and comply with coexistence and safety regulations. You must also notify the landlord of any defects or damage to the property.

What is the impact of natural disasters on the economy and finances of Guatemala?

Natural disasters have a significant impact on Guatemala's economy and finances. The country is located in an area of high seismic activity and is prone to hurricanes, volcanic eruptions and tropical storms. These events can cause direct economic losses, such as damage to infrastructure, crop loss, and disruption of economic activity. In addition, they have an impact on the balance of payments, public finances and investment, as well as on the life and well-being of the population.

What information must a client provide to open a bank account in Guatemala?

To open a bank account in Guatemala, a customer generally must provide: <ul><li>Valid identification document, such as a personal identification card or passport.</li><li>Proof of residence, such as a utility bill </li><li>Information on economic activity and origin of funds. </li><li>Personal or commercial references in some cases. </li></ul>Requirements may vary depending on the institution, but these are common in the KYC process.

What measures does the State adopt to protect the economic interests of the country in international sales contracts in El Salvador?

The State may establish economic policies, tariffs or restrictions to protect national interests in international transactions.

Other profiles similar to Moises Leandro Pichardo Castellano