ANTONIO MIGUEL LUCENA MODUGNO - 20049XXX

Comprehensive Background check of Antonio Miguel Lucena Modugno - 20049XXX

Nationality Venezuelan
National citizen document 20049XXX
Voter Precinct 910
Report Available

Recommended articles

What is the role of ethics in the selection process in Peru?

Ethics is essential in the selection process in Peru, ensuring impartiality, non-discrimination and transparency at all stages.

What is the difference between a tax audit and a tax inspection in relation to tax history?

In Guatemala, a tax audit involves a detailed review of a taxpayer's accounting and tax records to evaluate their regulatory compliance. On the other hand, a tax inspection is a more general procedure, focused on verifying specific aspects of the tax declaration. Both are tools used by the Superintendency of Tax Administration (SAT) to evaluate tax records.

Does the State establish limits on rent increases in El Salvador?

Yes, in some cases, the State may set limits on rent increases to protect tenants.

How are individuals' privacy rights protected during background checks in Ecuador?

The privacy rights of individuals during background checks in Ecuador are protected by specific laws and regulations that establish limits on the collection, storage and use of personal information.

Is it possible to use an authenticated copy of the Certificate of Participation in a Pastry Course as an identification document in Brazil?

No, the Certificate of Participation in a Pastry Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

What requirements apply in Panama for the identification and verification of clients in financial institutions in order to prevent the financing of terrorism?

Financial institutions in Panama must carry out due diligence procedures, including customer identification and verification, to prevent terrorist financing.

Other profiles similar to Antonio Miguel Lucena Modugno