AUGUSTO SEGUNDO NAVA CONTRERAS - 17579XXX

Comprehensive Background check of Augusto Segundo Nava Contreras - 17579XXX

Nationality Venezuelan
National citizen document 17579XXX
Voter Precinct 59580
Report Available

Recommended articles

What are the regulations for property insurance in a rental contract in Guatemala?

Regulations for property insurance on a lease in Guatemala can vary, but it is common for the landlord to have insurance for the structure of the property. However, the tenant may be required to obtain contents insurance to protect their personal belongings. The contract should clearly specify who is responsible for each type of insurance.

What are the requirements to apply for residency in Costa Rica?

The requirements to apply for residency in Costa Rica may vary depending on the type of residency you wish to obtain. In general, the presentation of personal documents, proof of sufficient financial means, and compliance with certain specific requirements, such as those related to investment, employment or family union, are required. Each type of residence has its own requirements.

What is the role of the Attorney General's Office in identity verification and law enforcement in the Dominican Republic?

The Attorney General's Office of the Dominican Republic has a central role in identity verification and law enforcement. This institution is responsible for investigating and prosecuting crimes, as well as ensuring that legal regulations in the country are complied with. The Attorney General's Office collaborates with other law enforcement agencies to conduct investigations and verify the identity of individuals in the context of justice and public safety

What government agencies or entities oversee background check practices in Ecuador?

Background check practices in Ecuador are primarily supervised by the National Police and, in some cases, by the Agency for the Regulation and Control of Personal Data (ARCO).

What is the difference between solidarity bond and subsidiary bond in Brazil?

In joint surety in Brazil, the guarantor is liable together with the main debtor and in an unlimited manner for the debt, while in subsidiary surety, the guarantor is only liable after the main debtor has failed to comply with his obligation.

What specific measures does the legislation in El Salvador establish for verification on risk lists in the non-financial sector, such as commercial companies and designated non-financial professions?

Legislation in El Salvador establishes specific measures for verification on risk lists in the non-financial sector. The Anti-Money Laundering Act (LCLDA) and its Regulations apply due diligence requirements to commercial enterprises and designated non-financial professions. These entities must verify clients and transactions against sanctions lists and other risk lists. The supervision and regulation of these non-financial activities is carried out to prevent the misuse of these sectors in illicit activities, including the financing of terrorism.

Other profiles similar to Augusto Segundo Nava Contreras