DANIEL ALBERTO FIGUARELLA ACEVEDO - 18464XXX

Comprehensive Background check of Daniel Alberto Figuarella Acevedo - 18464XXX

Nationality Venezuelan
National citizen document 18464XXX
Voter Precinct 4966
Report Available

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What is the impact of verification on risk lists in the shipbuilding sector in Chile?

The shipbuilding sector in Chile must comply with verification regulations on risk lists to guarantee the safety of vessels and maritime operations. Companies in this sector must verify the identity of their business partners and suppliers, ensuring that they are not on international sanctions lists. In addition, they must comply with maritime safety regulations that are essential to prevent risks at sea. Failure to comply with these regulations can jeopardize safety in the shipbuilding sector. Verification of risk lists is crucial to maintain the integrity of vessels and maritime operations in Chile.

What is the will annulment action in Mexican civil law?

The will annulment action is the legal procedure to challenge the validity of a will due to defects or defects that make it invalid, either in its form or its content.

How is the storage and handling of identity data regulated by the State in El Salvador?

The State establishes regulations and laws that regulate the collection, storage and secure handling of identity data to protect the privacy and security of citizens.

Are there tax debt restructuring programs for companies in Argentina?

Yes, in Argentina, tax debt restructuring programs have been implemented that allow companies to negotiate payment conditions and, in some cases, obtain reductions in fines and interest.

How is child custody regulated in cases of teenage mothers in Colombia?

In cases of teenage mothers, custody is determined considering the best interests of the minor. The judge will evaluate the mother's ability to provide care and support, and may request support from family members or social services to ensure an appropriate environment for the child's development.

What is the role of social enterprises in the Guatemalan economy?

Social enterprises play an important role in Guatemala's economy. These companies combine economic objectives with positive social and/or environmental impact. Its business model seeks to generate social and environmental benefits while generating sustainable income. Social enterprises in Guatemala ab

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