RONALD ANTONIO HURTADO PARABAVIRES - 16869XXX

Comprehensive Background check of Ronald Antonio Hurtado Parabavires - 16869XXX

Nationality Venezuelan
National citizen document 16869XXX
Voter Precinct 1233
Report Available

Recommended articles

What should I do if my ID has errors regarding my nationality?

If your DNI contains errors in your nationality, you must submit a rectification request at a RENAPER or Civil Registry office. You must provide legal documents proving your correct nationality, such as an updated passport.

What rights does the tenant have in relation to the improvements made to the leased property in Bolivia?

In Bolivia, if the lessee makes improvements or modifications to the leased property with the consent of the lessor, he or she generally has the right to be compensated at the end of the contract. These improvements may include structural improvements, renovations or additions that increase the value of the property. The tenant may request compensation from the landlord for the value of the improvements made, as long as they were carried out legally and did not cause damage to the property. It is important that the tenant and landlord agree in writing on the conditions relating to the improvements and any corresponding compensation to avoid potential disputes in the future.

What are the financing options for development projects in the cultural tourism project management consulting services sector in the Dominican Republic?

Development projects in the cultural tourism project management consulting services sector in the Dominican Republic can access financing through various sources. These include commercial banks, private investors, government programs to support cultural tourism and alliances with organizations specialized in cultural tourism consulting. These financings are intended for projects that promote the valorization and preservation of cultural heritage, the development of cultural and artistic activities, the promotion of festivals and cultural events, and the creation of tourism products related to Dominican culture.

How can you verify the legality of an embargo process in Colombia?

To verify the legality of a seizure process in Colombia, you can consult with a lawyer specialized in civil law or seek legal advice. You can also review the official documentation of the process and ensure that all proper legal procedures have been followed.

How are the risks associated with cryptocurrencies and emerging financial technologies addressed in the prevention of money laundering in the Dominican Republic?

The risks associated with cryptocurrencies and emerging financial technologies in the prevention of money laundering in the Dominican Republic are addressed through specific regulations and supervision. Cryptocurrencies and fintech are subject to AML regulations that require companies to implement due diligence measures in identifying customers and verifying the source of funds. The adoption of advanced technologies is promoted to monitor and prevent money laundering activities in this constantly evolving sector. The Dominican Republic strives to maintain up-to-date and effective regulations to address emerging risks associated with cryptocurrencies and fintech in the prevention of money laundering.

What are the rights of people in situations of environmental displacement in Argentina?

In Argentina, people in situations of environmental displacement have recognized rights and special protection. This includes the right to life, physical and psychological integrity, access to justice, comprehensive assistance and protection, and the establishment of measures to prevent and address displacement caused by natural disasters or environmental changes.

Other profiles similar to Ronald Antonio Hurtado Parabavires