CARLOS ALFREDO TOGNETTI GAMBOA - 19610XXX

Comprehensive Background check of Carlos Alfredo Tognetti Gamboa - 19610XXX

Nationality Venezuelan
National citizen document 19610XXX
Voter Precinct 51900
Report Available

Recommended articles

What is the role of legal defense in the judicial process of an accomplice in Paraguay?

Legal defense plays a fundamental role in the judicial process of an accomplice in Paraguay, protecting their rights and presenting arguments on their behalf.

What is being done to promote food security and combat malnutrition in Honduras?

The Honduran government has implemented policies and programs to promote food security and combat malnutrition in the country. Support programs for agricultural and livestock production have been created, food distribution and nutrition in early childhood have been strengthened, food education and dietary diversification have been promoted, food fortification strategies have been implemented and Work has been done on the prevention and treatment of malnutrition and obesity.

How does terrorist financing affect the reputation and attraction of foreign investments in Bolivia?

The international perception of financial security can affect the attraction of investments. Analyzes how the presence of terrorist financing can impact Bolivia's economic reputation and deter potential investors.

What procedures can be carried out online with the RUT?

With the RUT, you can carry out online procedures related to taxes, electronic invoicing and other tax transactions through the Internal Revenue Service website.

What sanctions apply to financial institutions in Chile that do not comply with regulations related to PEPs?

Financial institutions in Chile that do not comply with regulations related to PEPs may face sanctions including fines, revocation of licenses, and damage to their reputation. These sanctions are applied to ensure due diligence in preventing money laundering.

What are the types of guarantees that can be established in Mexico

In Mexico, different types of guarantees can be constituted, such as surety, in which the guarantor is directly obliged to the creditor to fulfill the obligation in the event of default by the debtor; the guarantee, in which the guarantor is jointly and severally obligated with the main debtor; and the mortgage, in which a real right over real estate is constituted as

Other profiles similar to Carlos Alfredo Tognetti Gamboa