RAIMON ALBERT ECHETO PINO - 14544XXX

Comprehensive Background check of Raimon Albert Echeto Pino - 14544XXX

Nationality Venezuelan
National citizen document 14544XXX
Voter Precinct 60060
Report Available

Recommended articles

How is the safety of products and services regulated in Paraguay in relation to regulatory compliance?

The safety of products and services in Paraguay in relation to regulatory compliance is regulated by Law No. 1,102/97. This legislation establishes provisions on the safety of products and services offered on the market, guaranteeing standards that manufacturers and suppliers must meet to ensure the safety of products and services.

How is integrity guaranteed in online commercial transactions through verification in risk lists in the e-commerce sector in Ecuador?

In the e-commerce sector in Ecuador, the guarantee of integrity in online commercial transactions is achieved through verification on risk lists. E-commerce platforms must verify the identity of sellers and ensure that they are not on risk lists associated with illicit activities. The implementation of online verification measures contributes to the construction of a safe and reliable e-commerce environment...

How do you obtain the PIS number in Brazil?

The PIS number is obtained through registration in the Social Integration Program at Caixa Econômica Federal. It is usually assigned automatically when obtaining the Carteira de Trabalho.

What is the process to obtain the European Health Card for Colombians in Spain?

The European Health Card (EHIC) allows Colombians to access health services during temporary stays in Spain. It can be obtained through the insurance company in Colombia before the trip. The EHIC is valid for medical emergencies and necessary care, but does not replace private health insurance for longer or permanent stays.

What are the implications of having a criminal record in Panama?

Having a criminal record in Panama can have various implications. It can affect the ability to obtain employment, make it difficult to obtain credit, limit educational and professional opportunities, as well as have consequences on applying for visas or residence permits in other countries.

How does the Superintendency of the Financial System (SSF) contribute to the regulation related to tax debtors?

The SSF supervises financial institutions and can assist in matters related to tax debtors. You may share relevant financial information to assist tax authorities in identifying assets or financial transactions of debtors.

Other profiles similar to Raimon Albert Echeto Pino