TOMASA ESTE - 1752XXX

Comprehensive Background check of Tomasa Este - 1752XXX

Nationality Venezuelan
National citizen document 1752XXX
Voter Precinct 1320
Report Available

Recommended articles

What is the relationship between the RUT and the Property Registry in Chile?

The RUT is used in the Property Registry in Chile to identify owners of real estate and record real estate transactions.

What is the role of the Guatemala Stock Exchange in the country's financial market?

The Guatemala Stock Exchange plays a key role in the country's financial market. It is the place where securities, such as stocks and bonds, are traded, and facilitates investment and financing of companies. The exchange provides a safe and transparent environment for the purchase and sale of securities, and contributes to price formation and capital mobilization in the Guatemalan economy.

How are cases of environmental responsibility of companies addressed in Ecuador?

Cases of environmental liability of companies are addressed through the application of the Organic Law of the Environment and the Law of Liability for Environmental Damage, establishing sanctions and obligations to repair and prevent damage to the environment.

Are there tax education programs specifically aimed at vulnerable populations in Bolivia?

Bolivia can implement tax education programs designed specifically for vulnerable populations, with the aim of increasing tax awareness and facilitating compliance with tax obligations in these segments of society.

What is "blocking power" and how is it used in money laundering cases in Peru?

"Blocking power" is a measure that allows competent authorities to freeze funds or assets related to a money laundering case while the investigation is carried out. In Peru, it is used as a tool to prevent illicit funds from being moved or used fraudulently, thus guaranteeing the effectiveness of asset prosecution and recovery measures in money laundering cases.

What are the requirements to apply for a goods transportation license in Guatemala?

The requirements to apply for a freight transportation license in Guatemala may vary depending on the type of transportation and the corresponding regulations. In general, you are required to submit an application to the regulatory entity, provide vehicle documentation, cargo and operator insurance, comply with established safety and training requirements, pay the required fees, and obtain approval from the competent entity.

Other profiles similar to Tomasa Este