CATALINO ANTONIO SOTO - 14262XXX

Comprehensive Background check of Catalino Antonio Soto - 14262XXX

Nationality Venezuelan
National citizen document 14262XXX
Voter Precinct 23940
Report Available

Recommended articles

What is the impact of the lack of security in instant messaging applications in Mexico?

The lack of security in instant messaging applications can have a negative impact in Mexico by exposing conversations to interception and theft of personal and confidential information, thus compromising the privacy and security of users.

What is the impact of tax debts on sustainable agriculture consulting services companies in Argentina?

Sustainable agriculture consulting services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the sustainable agriculture sector.

What is the role of technology and innovation in preventing money laundering in El Salvador?

Technology and innovation play an important role in preventing money laundering in El Salvador. The use of technological tools such as data analysis software, artificial intelligence and machine learning makes it possible to detect suspicious patterns and behaviors in financial transactions. Additionally, implementing real-time monitoring systems and improving cybersecurity strengthen preventive measures and help identify and prevent money laundering more efficiently.

What is the process of seizure of a company's assets in Peru?

The process of seizure of assets of a company in Peru follows legal procedures similar to those of a natural person. It begins with a court order and notification to the debtor, which in this case would be the company. Company assets can be seized and auctioned to cover outstanding debts, and specific rules may vary depending on the type of company and its assets.

What is the process to request the review of a resolution from the administrative labor authority in Bolivia?

The process to request the review of a resolution of the administrative labor authority in Bolivia involves filing an appeal for review before the same authority that issued the contested resolution. This appeal must be based on solid legal arguments that question the legality or justification of the resolution and must be presented within the period established by the applicable regulations, which may vary depending on the nature of the case and the labor administrative authority involved. It is important to follow established procedures and have adequate legal support during this process.

What is the identity validation process in accessing housing rental services in the Dominican Republic?

When accessing housing rental services in the Dominican Republic, identity validation is an important step when entering into rental contracts. Tenants must provide valid identification documents, such as ID cards or passports, when renting a home. Additionally, landlords may require proof of income and personal references. Accurate identification is essential to establish legal rental agreements and ensure the security of home rental transactions

Other profiles similar to Catalino Antonio Soto