DANIEL DAVID LOBO TERAN - 16190XXX

Comprehensive Background check of Daniel David Lobo Teran - 16190XXX

Nationality Venezuelan
National citizen document 16190XXX
Voter Precinct 11860
Report Available

Recommended articles

What procedures are required to register a trademark or patent in Guatemala and what authority is in charge?

The registration of a trademark or patent in Guatemala involves procedures before the Industrial Property Office of the Intellectual Property Registry. The procedures include filing applications, searching for similarities with existing trademarks, reviewing the application, and issuing the trademark or patent. These procedures protect intellectual property rights.

Do exceptions to the KYC process apply in special situations?

Yes, in cases of low risk or low value transactions, institutions can apply simplified procedures, while maintaining the required due diligence.

What is the housing situation in Venezuela?

Venezuela faces a housing crisis with problems such as the lack of accessible housing, informality in land ownership and deficiency in housing quality.

What role do historical archives of judicial records in El Salvador play in legal history research?

Historical archives of judicial records play a fundamental role in researching the legal history of El Salvador. These archives preserve valuable information about historical cases, court decisions and legal events that can be studied by historians, academics and lawyers to understand the evolution of the country's justice system over time.

What is the impact of an embargo on assets that are under a public works concession contract in Argentina?

An embargo on assets under a public works concession contract can affect the concessionaire company and the public entity, since the precautionary measure can interfere with the execution of public infrastructure projects.

Can transactions in foreign currency affect tax records in Paraguay?

Yes, foreign currency transactions can affect tax records and must be properly recorded to comply with tax regulations.

Other profiles similar to Daniel David Lobo Teran