ANTHONY EDUARDO VALERO ESCARAY - 20163XXX

Comprehensive Background check of Anthony Eduardo Valero Escaray - 20163XXX

Nationality Venezuelan
National citizen document 20163XXX
Voter Precinct 20141
Report Available

Recommended articles

What are the rights of internally displaced people in Guatemala?

Internally displaced people in Guatemala have rights protected by the Constitution and international law. These rights include the right to protection from forced displacement, the right to humanitarian assistance, the right to restitution of their lands and property, among others.

What is the action process for unconstitutionality of municipal ordinances in Peru and when is it used to question the conformity of local regulations with the Constitution?

The action of unconstitutionality of municipal ordinances is used to question the conformity of local regulations (ordinances) with the Constitution in Peru. It ensures that municipal laws and regulations are in accordance with the Constitution and do not violate fundamental rights.

What are the risks of coastal erosion on tourist beaches in the Dominican Republic and what are the strategies to preserve these areas and their tourist attraction?

Coastal erosion can affect tourist beaches. Assessing the risks and strategies to preserve these areas is important for the tourism industry.

What is the validity of the Official Passport in Colombia?

The validity of the Official Passport in Colombia varies and is determined by the Ministry of Foreign Affairs, according to international regulations and policies in force for the specific case.

What are the steps to complete the registration process for a corporation in Ecuador?

The registration of a public limited company is carried out before the Superintendency of Companies, Securities and Insurance. You must submit the required documentation, including the company's bylaws, the designation of directors, and comply with the established requirements. This procedure is essential to legally constitute a corporation in Ecuador.

How does anti-money laundering legislation in Paraguay affect international transactions and international cooperation?

Anti-money laundering legislation in Paraguay has significant implications for international transactions and international cooperation. Paraguay, as part of international agreements and conventions, cooperates with other jurisdictions in the fight against money laundering. Paraguayan authorities can exchange information with their counterparts abroad, facilitating joint investigations and the prosecution of cross-border criminal activities. The legislation seeks to strengthen international cooperation to effectively address money laundering in a globalized context.

Other profiles similar to Anthony Eduardo Valero Escaray