CARLOS OSCAR ALTUVE MAIZO - 5577XXX

Comprehensive Background check of Carlos Oscar Altuve Maizo - 5577XXX

Nationality Venezuelan
National citizen document 5577XXX
Voter Precinct 4210
Report Available

Recommended articles

What is the process for canceling a registered trademark in Ecuador?

The process for canceling a registered trademark involves submitting an application to the Ecuadorian Institute of Intellectual Property (IEPI), substantiating the reasons for cancellation and complying with the established requirements.

What measures are taken to prevent the use of front companies or front men by PEP in Panama?

Regulations are implemented to prevent the use of front companies by PEP, including identification of beneficial owners and corporate due diligence.

What is the relevance of rental contracts in the context of legal security in Costa Rica, and how do they contribute to the protection of the rights of tenants and owners?

Lease contracts have significant relevance in the context of legal security in Costa Rica by providing a legal framework that clearly defines the rights and obligations of tenants and owners. These contracts contribute to the protection of rights by establishing rules and conditions that the parties must follow. By having a well-drafted rental contract and complying with current legislation, both tenants and owners have a solid legal basis that guarantees legal certainty and facilitates the resolution of any conflict through mechanisms established by law.

Can I use my expired Argentine DNI as an identification document for internal procedures in the country?

No, the expired Argentine DNI is not valid as an identification document for internal procedures in the country. You must renew it before it expires to be able to use it as a valid document.

How is collaboration between the public and private sectors managed in Guatemala to strengthen measures against money laundering related to politically exposed persons?

In Guatemala, collaboration between the public and private sectors is essential to strengthen measures against money laundering related to politically exposed persons. Committees and working groups are established that facilitate communication and cooperation between government authorities and financial institutions, allowing a comprehensive approach in the fight against these illicit activities.

What is the process to request the adoption of an abandoned minor in Ecuador?

The process to request the adoption of an abandoned minor in Ecuador involves submitting a request to the competent adoption authority. They must meet the requirements established by law and undergo evaluations and feasibility studies to determine the suitability of applicants for adoption.

Other profiles similar to Carlos Oscar Altuve Maizo