OSCAR RAMON GUARECUCO - 9529XXX

Comprehensive Background check of Oscar Ramon Guarecuco - 9529XXX

Nationality Venezuelan
National citizen document 9529XXX
Voter Precinct 57910
Report Available

Recommended articles

What is the difference between the Personal Identification Document (DPI) and the Consular Identification Card (TIC)?

The Personal Identification Document (DPI) is the official identification document issued by the National Registry of Persons (RENAP) in Guatemala for Guatemalan citizens. The Consular Identification Card (TIC) is a document issued by Guatemalan consulates abroad to identify and provide assistance to Guatemalan citizens residing outside the country.

How do disciplinary backgrounds influence the participation of Colombian companies in green technology projects?

In green technology projects, disciplinary background can affect the participation of companies, since they seek to collaborate with those that demonstrate an ethical record in the implementation of sustainable technological solutions.

What role do collective contracts play in Paraguay?

Collective contracts in Paraguay are agreements between unions and employers that establish working and salary conditions for groups of workers. They have a significant impact on labor relations.

What is the role of auditors in preventing money laundering in Panama?

Auditors play an important role in preventing money laundering in Panama. They are expected to carry out independent audits and reviews to verify compliance with anti-money laundering regulations, identify potential irregularities and report any suspicious activity to the relevant authorities.

What is the appeal process in the El Salvador judicial system?

In El Salvador, the appeal process allows parties dissatisfied with a ruling of a court of first instance to file an appeal before a Court of Appeals. The Court of Appeals reviews the case and issues a decision that can confirm, modify or reverse the initial ruling.

What role does the General Directorate of Consumer Protection play in supervising sales contracts in El Salvador?

This department is responsible for protecting consumer rights, verifying compliance with contracts and regulations for the benefit of users.

Other profiles similar to Oscar Ramon Guarecuco