ANTONY RAFAEL AMUNDARAY TONITO - 19395XXX

Comprehensive Background check of Antony Rafael Amundaray Tonito - 19395XXX

Nationality Venezuelan
National citizen document 19395XXX
Voter Precinct 5931
Report Available

Recommended articles

What are the regulations for the sale of food and agricultural products in sales contracts in Guatemala?

The sale of food and agricultural products in sales contracts in Guatemala is subject to specific regulations intended to guarantee food safety and product quality. There may be regulations on labeling, pesticide management, and hygiene requirements in the food supply chain.

How are risks related to product safety and manufacturer liability addressed in due diligence for electronic technology companies in Peru?

Due diligence in electronic technology companies in Peru addresses product safety and manufacturer liability. Safety standards, product recall history, and warranty policies are reviewed. Additionally, the company's ability to comply with product safety regulations, prevent defects, and respond appropriately to consumer safety issues is analyzed.

How can the promotion of business ethics and corporate social responsibility in Bolivia contribute to preventing the financing of terrorism, especially in strategic economic sectors?

Business ethics are relevant. Analyzes how the promotion of business ethics and corporate social responsibility in Bolivia can contribute to preventing the financing of terrorism, especially in strategic economic sectors, and proposes strategies to promote these practices.

Does the judicial record in Guatemala include information on minor crimes?

Yes, judicial records in Guatemala include information on misdemeanors as well as serious crimes. All legal events, regardless of severity, are recorded in the court record, providing a complete history of a person's legal proceedings.

How can I request a tax exemption for the import of equipment and materials for tourism projects in Guatemala?

To request a tax exemption for the import of equipment and materials for tourism projects in Guatemala, you must submit an application to the Guatemalan Institute of Tourism (INGUAT) and provide documentation that supports the project, meet the requirements established by law Guatemalan prosecutor and obtain approval from INGUAT.

What is the responsibility of the Access to Public Information Unit in the protection of judicial records data in El Salvador?

The Access to Public Information Unit can guarantee compliance with the regulations that regulate the accessibility and protection of data in relation to judicial records.

Other profiles similar to Antony Rafael Amundaray Tonito