PAULO ANTONIO MARCANO - 8394XXX

Comprehensive Background check of Paulo Antonio Marcano - 8394XXX

Nationality Venezuelan
National citizen document 8394XXX
Voter Precinct 44681
Report Available

Recommended articles

How is the Special Consumption Tax (ICE) calculated and declared in Ecuador?

The ICE applies to the production and import of goods considered special. Knowing the applicable rates and categories is essential to correctly calculate and declare this tax.

What are the benefits and risks of investing in investment funds in Mexico?

Mexico Investing in investment funds in Mexico offers benefits such as portfolio diversification, professional asset management and the possibility of accessing different types of financial instruments. However, there are also risks such as market volatility, associated fees, and the possibility of capital loss.

What is the process for recognizing a child in cases of non-marital affiliation in Chile?

The process of recognition of a child in cases of non-marital affiliation in Chile can be carried out by the father or mother through a declaration before the Civil Registry or through a judicial process if there is disagreement.

What are the visitation rights of non-custodial parents in joint custody cases in the Dominican Republic?

In joint custody cases in the Dominican Republic, the visitation rights of non-custodial parents are usually established in an agreement between the parents or in a court order. Non-custodial parents have the right to spend time with their children at agreed upon periods and conditions, which may include weekends, holidays, and vacations. The specific details of visitation rights are agreed upon between the parents or, in case of disagreement, are determined by the court

How is verification in risk lists adapted in the cybersecurity consulting sector in Bolivia, guaranteeing data protection and avoiding associations with consultancies that do not comply with cybersecurity security standards?

In the cybersecurity consulting sector in Bolivia, the adaptation of verification in risk lists focuses on guaranteeing data protection. Companies conduct security audits, implement advanced protection measures against cyberattacks, and participate in cybersecurity certification programs. This ensures integrity in the provision of cybersecurity consulting services, avoiding associations with consulting firms that do not comply with security standards in this area.

What measures are being taken to strengthen cooperation between the public and private sectors in the fight against money laundering in Honduras?

In Honduras, measures are being implemented to strengthen cooperation between the public and private sectors in the fight against money laundering. This includes promoting dialogues and alliances between government entities, financial institutions, business associations and civil society organizations to share information, develop best practices and promote transparency in business.

Other profiles similar to Paulo Antonio Marcano