SAIMAR LUCIA RINCON AGREDA - 12394XXX

Comprehensive Background check of Saimar Lucia Rincon Agreda - 12394XXX

Nationality Venezuelan
National citizen document 12394XXX
Voter Precinct 10971
Report Available

Recommended articles

Can judicial records be used in an adoption process in Argentina?

Yes, judicial records can be requested and evaluated in an adoption process in Argentina. The competent authorities in the adoption process

What is the duration of copyright in Mexico?

Copyright lasts for the life of the author plus 100 years after his death, as established by the Federal Copyright Law.

What is the role of non-financial entities in preventing money laundering in Guatemala?

Non-financial entities also play a role in preventing money laundering in Guatemala. These entities must establish prevention programs, perform due diligence on relevant transactions and report suspicious operations. The regulation specifically addresses the obligations and responsibilities of these entities in preventing money laundering.

How is notification made to a food debtor in Peru?

The notification will be made through the means established by law, such as judicial notifications or notifications by edicts, guaranteeing that the debtor is aware of the lawsuit against him.

How is the protection of personal data handled in the context of regulatory compliance for Guatemalan companies?

In the context of regulatory compliance, Guatemalan companies must manage the protection of personal data in accordance with specific regulations. This involves implementing security measures to safeguard personal information, obtaining appropriate consent, and complying with privacy regulations to protect the rights of individuals.

What are the financing options for biogas energy development projects in Argentina?

For biogas energy development projects in Argentina, financing options can be considered through government programs, investment funds specialized in renewable energy, banks and financial entities that offer lines of credit for biogas energy projects. You can also seek alliances with investors and companies interested in the renewable energy sector.

Other profiles similar to Saimar Lucia Rincon Agreda