RICAHRD YURUHANI FALCONETTE PIÑERO - 13323XXX

Comprehensive Background check of Ricahrd Yuruhani Falconette Piñero - 13323XXX

Nationality Venezuelan
National citizen document 13323XXX
Voter Precinct 18554
Report Available

Recommended articles

How are cases of violations of the Intellectual Property Law processed in Chile?

Cases of violations of the Intellectual Property Law in Chile are processed through judicial procedures that seek to protect copyright and intellectual property rights.

What is the name of your latest collaboration in an awareness campaign in Ecuador?

My last collaboration on an awareness campaign was with [Campaign Name] during [Collaboration Date].

What is the role of the Competition Superintendency in regulatory compliance?

This entity ensures compliance with antitrust and competition laws, ensuring that companies operate within a framework of free competition and respect for current regulations.

What remedies are available to alimony recipients in Mexico if the debtor files for bankruptcy or insolvency?

If the debtor files for bankruptcy or insolvency in Mexico and is unable to pay alimony, beneficiaries can seek the assistance of an attorney specializing in family law and bankruptcy. These attorneys can advise beneficiaries on how to file a claim in the debtor's bankruptcy process to ensure that alimony is considered a priority debt. Additionally, they can collaborate with judicial authorities and the bankruptcy trustee to ensure that the maintenance order is complied with to the extent possible, considering the financial situation of the debtor.

What provisions exist in El Salvador to streamline administrative procedures?

Measures have been implemented in El Salvador such as the simplification of processes, the digitalization of procedures and the creation of single windows to facilitate and streamline procedures.

What are the requirements for a private entity to comply with PEP regulations in Panama?

Private entities must meet specific due diligence, transaction reporting, and compliance requirements with PEP regulations.

Other profiles similar to Ricahrd Yuruhani Falconette Piñero