RODERICK JOSE THOMAS TOVAR - 16261XXX

Comprehensive Background check of Roderick Jose Thomas Tovar - 16261XXX

Nationality Venezuelan
National citizen document 16261XXX
Voter Precinct 55854
Report Available

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Can you provide the name of your latest collaboration in a social responsibility initiative in Ecuador?

My last collaboration on a social responsibility initiative was with [Name of initiative] during [Date of collaboration].

What is the "Politically Exposed Persons" (PEP) program in Panama?

The "Politically Exposed Persons" (PEP) program in Panama refers to a set of additional measures and controls applied to individuals who hold public positions or who have close ties to them. These measures seek to prevent money laundering and corruption by monitoring and evaluating the financial transactions of politically exposed persons.

What are the main laws that regulate water rights in Mexico?

The main laws are the National Water Law, the Water Law of the Federal District, the Water Law of the State of Mexico, the Water Rights Law, among other specific provisions related to the right to water.

What is deposit in Mexican civil law?

Deposit is a contract by which one person delivers a movable thing to another so that it can be kept and returned at the agreed time or when required.

What is the importance of tules in Mexican ecology?

Tules are aquatic plants characteristic of Mexican wetlands, such as those located in Xochimilco and in the Pantanos de Centla region. They are essential to the ecosystem, providing shelter and food for a wide variety of species of birds, fish and other aquatic animals, and helping to regulate water balance and protect against erosion.

What are the legal restrictions for seizing assets in Guatemala in cases of debts due to traffic fines?

The legal restrictions on seizing property in Guatemala for debts from traffic fines are found in the country's traffic legislation. Traffic authorities may request the seizure of the offender's property in case of non-payment of fines. It is essential to follow established legal procedures, notify the offender and respect their rights to ensure the legality of the embargo.

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