RUBEN ANTONIO EPIEYUU - 24263XXX

Comprehensive Background check of Ruben Antonio Epieyuu - 24263XXX

Nationality Venezuelan
National citizen document 24263XXX
Voter Precinct 60606
Report Available

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How does Law 1168 on Support for National Production and Economic Complementarity in Bolivia influence the compliance strategies of companies and what measures should they adopt to promote local production and comply with the objectives of the law?

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What is the role of prosecutors in the documentation and presentation of judicial files in Mexico?

Prosecutors' offices in Mexico play a fundamental role in the documentation and presentation of judicial files in criminal cases. They are responsible for collecting evidence, filing charges, preparing files, and assisting with the investigation and judicial process. The presentation of complete and solid records is essential to the success of criminal cases.

What is the procedure to obtain a certificate of tradition and encumbrance of a property in Peru?

The process to obtain a certificate of tradition and lien of a property in Peru is carried out at the National Superintendency of Public Registries (SUNARP). You must present the property registration certificate, pay the corresponding fees and follow the established procedure.

What is the role of non-governmental organizations (NGOs) in preventing money laundering in Bolivia and how are they monitored?

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What are the legal sanctions for failure to comply with a protection order in cases of domestic violence in Mexico?

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