SERGIO DORIGO TAMBOSSO - 4745XXX

Comprehensive Background check of Sergio Dorigo Tambosso - 4745XXX

Nationality Venezuelan
National citizen document 4745XXX
Voter Precinct 61090
Report Available

Recommended articles

How is the distribution of assets determined in cases of separation of assets in Bolivia?

The distribution of assets in cases of separation of assets in Bolivia is governed by the regulations on consensual unions. An equitable division of the assets acquired during the relationship will be sought, considering the contributions of each party and the previous agreements established.

Are judicial records in Honduras considered confidential?

Yes, judicial records in Honduras are considered confidential information and are protected by privacy laws. Only authorized entities and individuals have access to this information for legitimate and specific purposes.

What is the Banking RUT and how is it related to the traditional RUT?

The Banking RUT is an extension of the traditional RUT used by financial institutions in Chile to identify clients and carry out banking transactions.

Can judicial records in Colombia be used as a criterion for contracting public transportation services?

Yes, judicial records in Colombia can be considered as a criterion for contracting public transportation services. Transportation companies can evaluate the judicial records of applicants to ensure the safety and reliability of drivers and vehicle operators in the public realm.

What measures must be taken to ensure the protection of personal data in compliance with Dominican legislation?

To ensure the protection of personal data, companies must implement privacy policies, consent procedures, data security measures and designate a Data Protection Officer, as required by Law No. 172-13 on the Protection of Personal Data .

What is the participation of the National Securities Commission in seizure cases related to financial assets in Paraguay?

The National Securities Commission may have a role in seizure cases related to financial assets in Paraguay, especially when it involves negotiable securities or investments subject to regulation. Their participation may include the supervision and regulation of procedures to ensure transparency and legality in the execution of embargoes. In addition, the National Securities Commission can intervene in specific cases to protect the integrity of the financial market. Understanding the participation of this entity is essential to ensure compliance with applicable regulations and the protection of the interests of all parties involved in seizure processes that affect financial assets.

Other profiles similar to Sergio Dorigo Tambosso