CLAUDIO MARTIN APUSSANA EPINAYU - 10412XXX

Comprehensive Background check of Claudio Martin Apussana Epinayu - 10412XXX

Nationality Venezuelan
National citizen document 10412XXX
Voter Precinct 42671
Report Available

Recommended articles

Can foreigners residing in Spain vote in Spanish elections?

Foreigners residing in Spain do not have the right to vote in general, regional or municipal elections in Spain. Only Spanish citizens can vote in these elections. However, in some municipal elections, foreign residents of the European Union and some countries with reciprocity agreements can vote in municipal elections in Spain. It is important to verify the requirements and eligibility in your specific case.

What is the statute of limitations to claim payment of rent owed in Bolivia?

In Bolivia, the statute of limitations for claiming payment of rent owed is five years from the date on which payment of each rent is due. This means that the landlord has a period of five years to claim payment of outstanding rents that have not been paid by the tenant within the period established in the contract. It is important that the landlord exercises his right to claim payment of rent owed within the limitation period to avoid the loss of this right due to the passage of time.

What is the role of the State in the supervision and execution of sanctions against contractors in Paraguay?

The State in Paraguay plays a central role in the supervision and execution of sanctions against contractors. Government entities responsible for public procurement are responsible for applying and enforcing sanctions as established in current legislation.

What is the role of insurance sector professionals in preventing money laundering in the Dominican Republic?

Insurance sector professionals play a crucial role in preventing money laundering in the Dominican Republic. They are subject to regulations that require due diligence in identifying and verifying customers, as well as reporting suspicious transactions. Additionally, insurance sector professionals are expected to implement compliance programs, train their staff and conduct regular risk assessments to prevent money laundering in the sector.

What is the statute of limitations to claim food in Brazil?

The statute of limitations for claiming alimony in Brazil is two years from the date on which it was due, as established by the Brazilian Civil Code.

Can these companies participate in all the procedures?

It depends in El Salvador on the regulations and areas of specialization of each company; some focus on specific sectors of procedures.

Other profiles similar to Claudio Martin Apussana Epinayu