TOMAS CELESTINO MALPICA GUARATA - 4435XXX

Comprehensive Background check of Tomas Celestino Malpica Guarata - 4435XXX

Nationality Venezuelan
National citizen document 4435XXX
Voter Precinct 37538
Report Available

Recommended articles

How can music studies in Argentina manage the disciplinary backgrounds of musicians and artistic personnel in an inclusive way in the music industry?

Music studios in Argentina can manage the disciplinary backgrounds of musicians and artistic staff in an inclusive way through policies that value rehabilitation and musical talent. Providing opportunities for participation in the music industry contributes to the inclusion of individuals with disciplinary backgrounds in the field of music.

Is there international cooperation in the fight against money laundering in Peru?

Yes, Peru actively participates in international cooperation in the fight against money laundering. The country collaborates with other nations and international organizations to exchange information, investigate transnational cases and work together to prevent and effectively combat this crime.

What are the financing options for development projects in the engineering and construction services sector in the Dominican Republic?

Development projects in the engineering and construction services sector in the Dominican Republic can access financing through commercial banks, private investors, government infrastructure support programs, and alliances with international engineering and construction companies. These financings are intended for civil works construction projects, structural engineering, electrical and mechanical engineering projects, and construction services in general.

What are the due diligence measures that financial institutions in El Salvador must carry out?

Financial institutions in El Salvador must perform due diligence measures, which include identifying and verifying the identity of clients, continuously monitoring transactions, detecting unusual or suspicious transactions, and implementing internal controls to prevent money laundering.

How are the rights of those supported in cases of food debtors who try to evade their responsibilities in Costa Rica protected, and what are the measures to ensure compliance with food obligations?

The rights of those who are fed are protected in Costa Rica through measures that ensure compliance with food obligations. The Alimony Court can apply coercive measures, such as seizures, fines and sanctions, to confront attempts to evade responsibilities by alimony debtors. The effectiveness of these measures guarantees the protection of the rights of those who depend on alimony, ensuring a legal framework that ensures their well-being.

Are there specific laws for the protection of minors in family situations in cases of natural disasters in Paraguay?

Although there cannot be specific laws, the general legislation for the protection of minors in Paraguay seeks to save their rights in family situations, including natural disasters. Emergency measures can be implemented to ensure the safety and well-being of affected children.

Other profiles similar to Tomas Celestino Malpica Guarata