AGUSTIN UZCATEGUI CAÑONGO - 11539XXX

Comprehensive Background check of Agustin Uzcategui Cañongo - 11539XXX

Nationality Venezuelan
National citizen document 11539XXX
Voter Precinct 42101
Report Available

Recommended articles

How can companies balance innovation with regulatory compliance in Mexico?

Companies can balance innovation and regulatory compliance by fostering a culture of compliance and business ethics from the beginning. This allows innovation to develop within legal and ethical boundaries.

Can a person's judicial record be used as a selection criterion in hiring processes in the educational sector in Ecuador?

In Ecuador, judicial records can be considered as a selection criterion in hiring processes in the educational sector. Educational institutions often have the responsibility of ensuring a safe and secure environment for their students, so they may request the ant

What is the procedure to request judicial authorization for the interdiction of a person in Chile?

The procedure to request judicial authorization for the interdiction of a person in Chile involves filing a lawsuit before the corresponding court. Evidence must be presented to demonstrate the person's inability to manage his or her own affairs and the need to protect his or her rights and interests. The court will evaluate the evidence and make a decision considering the well-being and autonomy of the person.

What are the privacy and data protection considerations in sales contracts involving personal data in Peru?

The protection of personal data in Peru is regulated by the Personal Data Protection Law. In sales contracts involving personal data, it is necessary to comply with these regulations, such as obtaining appropriate consent and protecting data privacy. Furthermore, it is important to define the responsibilities of the parties in the handling of personal data in the contract.

What is the role of technology and innovation in preventing money laundering in El Salvador?

Technology and innovation play an important role in preventing money laundering in El Salvador. The use of technological tools such as data analysis software, artificial intelligence and machine learning makes it possible to detect suspicious patterns and behaviors in financial transactions. Additionally, implementing real-time monitoring systems and improving cybersecurity strengthen preventive measures and help identify and prevent money laundering more efficiently.

What is the tax regime for investments in the construction sector and the development of social housing in the Dominican Republic?

Investments in the construction sector and development of social housing in the Dominican Republic can enjoy tax incentives and preferential treatments to encourage the construction of affordable housing

Other profiles similar to Agustin Uzcategui Cañongo