VIRGILIO JOSE GUERRA MARCANO - 21324XXX

Comprehensive Background check of Virgilio Jose Guerra Marcano - 21324XXX

Nationality Venezuelan
National citizen document 21324XXX
Voter Precinct 41650
Report Available

Recommended articles

What rights does article 6 of the Mexican Constitution protect?

Article 6 of the Mexican Constitution protects the fundamental right of access to public information, guaranteeing transparency and the right to seek, receive and disseminate information.

What is the relationship between money laundering and international trade in El Salvador?

International trade can be used to hide the origin of illicit funds, being a route for money laundering activities.

What is the role of senior management in establishing a culture of compliance in Colombian companies?

Senior management plays a crucial role in creating a culture of compliance in Colombian companies. They must lead by example, actively support compliance initiatives, allocate appropriate resources, and communicate the importance of regulatory compliance at all levels of the organization. The proactive participation of senior management is essential to foster an ethical culture and guarantee the commitment of the entire company to compliance principles.

Can I use my Ecuadorian identity card as an identification document in international banking procedures?

In most cases, the Ecuadorian identity card is not accepted as a valid identification document in international banking procedures. For these cases, it is required to use the Ecuadorian passport or other accepted international documents.

How can I obtain Spanish nationality by residence as a Bolivian?

Bolivians who wish to obtain Spanish nationality by residence must legally reside in Spain for a continuous period. It is necessary to meet established deadlines, have a basic knowledge of the Spanish language, demonstrate good conduct, and meet other requirements. The request is made to the Spanish Ministry of Justice. Coordinating with legal counsel, complying with requirements, and submitting complete documentation are crucial steps in this process.

What is the legal treatment of sales contracts involving defective goods or services in Panama and what are the buyer's rights in these cases?

Sales contracts that involve defective goods or services may have specific legal treatment in Panama. Legislation may establish rights for the buyer in the event of defective products, including the right to repair, replacement or refund. Understanding how sales contracts are legally addressed in the event of defects is essential to protect consumer rights and to ensure seller liability in situations of contractual breach.

Other profiles similar to Virgilio Jose Guerra Marcano