ANATOLIO VEGA CORDERO - 16286XXX

Comprehensive Background check of Anatolio Vega Cordero - 16286XXX

Nationality Venezuelan
National citizen document 16286XXX
Voter Precinct 10861
Report Available

Recommended articles

What is the situation of the rights of women in situations of forced displacement in El Salvador?

Women in situations of forced displacement in El Salvador face additional challenges in terms of protection, access to basic services, and guarantee of their human rights and gender rights. Specific attention is required that addresses their needs, protects their safety and promotes their empowerment in the context of displacement.

How are legal and tax risks addressed in due diligence on real estate projects in Chile?

In real estate projects in Chile, due diligence focuses on legal and fiscal risks, including the review of property titles, lease contracts, property taxes and compliance with real estate regulations in the country.

Can I use my DUI as proof of identity when carrying out procedures at the Ministry of Agriculture in El Salvador?

Yes, the DUI is one of the identification documents accepted when carrying out procedures at the Ministry of Agriculture in El Salvador, such as applying for agricultural permits or registering for agricultural support programs.

What are the provisions for maintenance of appliances provided with the leased property in Guatemala?

Provisions for maintenance of appliances provided with the leased property must be specified in the contract. This may include the tenant's responsibility to use the appliances properly and notify the landlord of any maintenance issues. The contract may also detail how repairs will be handled and who will bear the associated costs.

What is the role of the General Superintendence of Financial Entities (SUGEF) in supervising due diligence in Costa Rica?

SUGEF is the regulatory and supervisory entity of financial institutions in Costa Rica. It has a fundamental role in supervising due diligence, as it issues specific regulations and guidelines for financial institutions. It also conducts periodic audits and evaluations to ensure that these entities comply with due diligence regulations. In addition, it collaborates with the Financial Analysis Unit (UAF) in the prevention of money laundering.

What are the necessary procedures to request a certificate of non-patenting of a product in Venezuela?

To request proof that a product is not patented in Venezuela, you must go to the Autonomous Intellectual Property Service (SAPI). You must submit a request and provide the required information, such as the product description, its name, among other information. The SAPI will issue the certificate of non-patenting that certifies that the product is not patented in Venezuela. It is important to consult with the SAPI to obtain precise information about the requirements and the specific procedure.

Other profiles similar to Anatolio Vega Cordero