ANGEL EMIRO LANOY PAREDES - 10612XXX

Comprehensive Background check of Angel Emiro Lanoy Paredes - 10612XXX

Nationality Venezuelan
National citizen document 10612XXX
Voter Precinct 22520
Report Available

Recommended articles

Can the landlord enter the property without the tenant's permission in Chile?

The landlord cannot enter the property without the tenant's permission, unless there is an emergency or otherwise agreed in the contract.

Can a person have more than one identity card in Ecuador?

No, in Ecuador, each person has the right to have only one identity card. Obtaining more than one identification document may be subject to legal sanctions.

What are the main reasons for monitoring politically exposed people in El Salvador?

Surveillance of politically exposed persons in El Salvador is carried out primarily to prevent and detect possible acts of corruption, money laundering, and terrorist financing. Due to their influence and access to public resources, these individuals may be exposed to corrupt temptations or may be used by criminal groups to carry out illegal activities.

What is the Slot Machine Tax in the Dominican Republic and how is it calculated?

The Slot Machine Tax in the Dominican Republic applies to the operation of slot machines. The operators of these machines are responsible for calculating and withholding the tax. Rates vary depending on the type of machine and the number of machines in operation. It is important to comply with the regulations and regulations related to these activities

What is the list of high-risk countries and territories in terms of money laundering in Panama?

The list of high-risk countries and territories is a classification used in Panama to identify jurisdictions with significant deficiencies in their systems to prevent and combat money laundering. Transactions with entities in these jurisdictions may be subject to heightened scrutiny and enhanced due diligence measures.

What are fundamental rights in the Peruvian legal context and how are they protected?

Fundamental rights are rights inherent to all people and are protected through the Constitution, international treaties and jurisprudence.

Other profiles similar to Angel Emiro Lanoy Paredes