ROSELIANO PIÑERO CUBIRO - 13391XXX

Comprehensive Background check of Roseliano Piñero Cubiro - 13391XXX

Nationality Venezuelan
National citizen document 13391XXX
Voter Precinct 43990
Report Available

Recommended articles

Can the landlord change the conditions of the lease contract before its expiration in Mexico?

The landlord generally cannot change the terms of the lease before it expires without the tenant's consent, unless there are specific provisions in the lease that allow for certain changes, such as rent increases based on objective criteria.

What is the role of insurers in cyber risk management for companies in Mexico?

Insurers play an important role in cyber risk management for businesses in Mexico by offering insurance policies against cyber attacks, providing risk assessment services, and offering advice on security measures and risk mitigation.

What is the role of due diligence in mergers and acquisitions in the biotechnology sector in Chile?

Due diligence on mergers and acquisitions in the biotechnology sector in Chile is essential to evaluate biotechnology innovations, patents and intellectual property, compliance with biotechnology regulations, and how the transaction will strengthen the position in the biotechnology market. and scientific research in the country.

What penalties do individuals who steal other people's identities to commit crimes face in El Salvador?

Penalties can be severe and include lengthy prison sentences and substantial fines for stealing identities to commit crimes.

What is the importance of due diligence in the telecommunications sector in Mexico?

Due diligence in the telecommunications sector in Mexico is crucial due to the importance of critical infrastructure and competition in the market. This involves reviewing telecommunications concessions and licenses, network infrastructure, and service quality management. Additionally, sector-specific regulations and competition in the telecommunications market must be considered. Due diligence in the telecommunications sector is essential to guarantee the quality of services and compliance with regulatory regulations.

What is the role of the National Commission against Money Laundering in due diligence in Panama?

The National Commission against Money Laundering in Panama plays a coordinating role in due diligence. Its function is to promote inter-institutional cooperation and the effective implementation of AML and CFT policies in the country. Works closely with the UAF and other entities to ensure compliance with due diligence regulations and prevent money laundering and terrorist financing.

Other profiles similar to Roseliano Piñero Cubiro