CARLOS ALBERTO DURAN MONTES DE OCA - 11702XXX

Comprehensive Background check of Carlos Alberto Duran Montes De Oca - 11702XXX

Nationality Venezuelan
National citizen document 11702XXX
Voter Precinct 28658
Report Available

Recommended articles

How can I obtain a certificate of not being indebted to social security labor obligations in the IESS as a beneficiary of a catastrophic illness in Ecuador?

To obtain a certificate of not being indebted to social security labor obligations at the Ecuadorian Institute of Social Security (IESS) as a beneficiary of catastrophic illness in Ecuador, you must go to an IESS agency and submit an application. You must comply with your social security contribution payment obligations as a beneficiary of a catastrophic illness and have no outstanding debts with the IESS. If you meet the requirements, the IESS will issue the certificate of not being indebted to social security labor obligations as a beneficiary of a catastrophic illness.

How is liability for hidden defects in a sales contract regulated in El Salvador?

The law may establish deadlines for claiming hidden defects and determine the seller's liability in such cases.

What is the impact of policies to promote access to digital financial services on the student population of Ecuador?

Policies that promote access to digital financial services among Ecuador's student population can have a positive impact on their ability to manage their economic resources, make payments and transactions safely, and acquire financial skills from an early age. These policies seek to facilitate access to digital financial services such as student bank accounts, financial management tools and financial education programs adapted to the needs of students.

Can a Bolivian citizen obtain an identity card with a studio photograph instead of a standard photograph?

The photograph on the identity card must meet certain standards, but the SEGIP can consider studio photographs as long as they meet the quality and presentation requirements.

What are the legal responsibilities of accomplices in cases of crimes against freedom of expression according to Panamanian legislation?

Panamanian legislation establishes legal responsibilities for accomplices in cases of crimes against freedom of expression, considering their intentional participation in actions that violate this fundamental right. The laws seek to protect freedom of expression and punish those who collaborate in the commission of crimes that violate this right in Panama.

What is Argentina's approach to PEP supervision in the financial technology (fintech) sector?

Argentina's approach to PEP supervision in the financial technology (fintech) sector is characterized by adaptation to technological innovations. Regulations are implemented that adjust to the dynamics of the fintech sector, ensuring that digital platforms meet the same supervisory standards as traditional financial institutions. In addition, collaboration between the government and fintech companies is encouraged to develop technological solutions that strengthen PEP supervision. Cybersecurity and efficient data management are crucial aspects in this approach to maintaining integrity in a digital financial environment.

Other profiles similar to Carlos Alberto Duran Montes De Oca