CARLOS LUIS ACEVEDO HERNANDEZ - 13188XXX

Comprehensive Background check of Carlos Luis Acevedo Hernandez - 13188XXX

Nationality Venezuelan
National citizen document 13188XXX
Voter Precinct 28881
Report Available

Recommended articles

What is the consortium contract in Brazil?

The consortium contract in Brazil is an agreement between several people to contribute periodic payments in order to acquire a common asset, and is carried out through an administrator that organizes and manages the group.

Can I use my DUI as proof of identity when requesting internet service in El Salvador?

Yes, the DUI is one of the identification documents accepted when requesting internet service in El Salvador. Internet service providers may require it to verify your identity and establish the service contract.

What is easement in Brazilian civil law?

Easement in Brazilian civil law is a lien imposed on a property for the benefit of another property belonging to a different owner, and which implies a limitation to the domain of the owner of the servient property in favor of the owner of the dominant property, and is regulated by the Code Brazilian civilian.

What is the relationship between the RUT and the registry of companies in Chile?

The RUT is related to the registration of companies in Chile by identifying commercial companies and similar organizations, which is essential for the registration and compliance with legal and tax obligations.

What measures have been implemented to strengthen the regulation and supervision of the trust services sector in Panama?

In Panama, measures have been implemented to strengthen the regulation and supervision of the trust services sector. This includes adopting stricter regulations, updating due diligence requirements, conducting regular audits, and imposing penalties for non-compliance. These measures seek to prevent the misuse of trust services in money laundering.

What is Paraguay's approach to preventing terrorist financing in the real estate and construction sector?

Paraguay adopts a comprehensive approach to prevent the financing of terrorism in the real estate and construction sector, implementing controls and supervision to prevent the misuse of these activities with illicit purposes.

Other profiles similar to Carlos Luis Acevedo Hernandez