PEDRO CLEMENTE BARROSO - 10068XXX

Comprehensive Background check of Pedro Clemente Barroso - 10068XXX

Nationality Venezuelan
National citizen document 10068XXX
Voter Precinct 6190
Report Available

Recommended articles

What is Candelaria Day and how is it celebrated in Mexico?

Candlemas Day is celebrated on February 2 in Mexico, marking the end of the Christmas festivities. It is a religious holiday that commemorates the presentation of Jesus in the temple and the purification of the Virgin Mary. It is celebrated with processions, special masses and the tradition of sharing tamales.

How is the responsibility of public notaries regulated in Ecuador?

The responsibility of public notaries is regulated by the Organic Code of the Judicial Function and the Notarial Law, establishing ethical duties and sanctions in case of irregularities in the exercise of their functions.

What is pharmaceutical law in Mexico?

Pharmaceutical law regulates the production, distribution, sale and consumption of medicines and pharmaceutical products, establishing regulations to guarantee their quality, safety and therapeutic efficacy.

Can a debtor request the release of assets seized in the Dominican Republic if he can prove that the assets do not belong to him?

A debtor may request the release of seized assets in the Dominican Republic if they can convincingly demonstrate that the seized assets do not belong to them and are the property of third parties.

What sanctions can be imposed on people or entities involved in financing terrorism in Panama?

Sanctions may include fines, freezing of assets and, in serious cases, criminal prosecution of persons involved in terrorist financing.

How can factoring companies comply with KYC regulations in El Salvador?

They must conduct identity checks on their customers, assess the risk associated with transactions, and report suspicious activities to comply with established KYC regulations.

Other profiles similar to Pedro Clemente Barroso