CARLOS MANUEL DUARTE TROITIÑO - 16543XXX

Comprehensive Background check of Carlos Manuel Duarte Troitiño - 16543XXX

Nationality Venezuelan
National citizen document 16543XXX
Voter Precinct 1161
Report Available

Recommended articles

Are there laws that regulate assisted reproduction using genetic material from a deceased relative in Paraguay?

Assisted reproduction using genetic material from a deceased relative may not be clearly regulated in Paraguay. The lack of specific regulations can generate legal and ethical challenges in these cases.

How important is intellectual property protection in regulatory compliance in Mexico?

Intellectual property protection is essential for companies that develop unique products or technologies. Complying with intellectual property regulations is vital to preventing piracy and protecting property rights.

What is the right to housing management in Mexico?

The right to housing management regulates legal relationships related to the construction, financing, access and regularization of housing, establishing regulations to guarantee the right to adequate, safe, dignified and sustainable housing, as well as to promote equity in housing. access to housing in Mexico.

How is regional cooperation promoted in Latin America in the fight against money laundering in Mexico?

Mexico participates in regional organizations and agreements, such as GAFILAT (Financial Action Group of Latin America) to strengthen cooperation in the fight against money laundering at the regional level.

How can private companies contribute to the prevention of tax evasion in Paraguay?

Private companies can contribute to the prevention of tax evasion in Paraguay by implementing solid internal policies and procedures, ensuring transparency in financial transactions and actively collaborating with tax authorities to ensure regulatory compliance.

What is the main purpose of an embargo in the Dominican Republic?

The main purpose of a seizure in the Dominican Republic is to ensure compliance with financial obligations by retaining property or assets of the debtor as collateral for payment.

Other profiles similar to Carlos Manuel Duarte Troitiño