DIEGO ARMANDO FINOL PARRAGA - 20580XXX

Comprehensive Background check of Diego Armando Finol Parraga - 20580XXX

Nationality Venezuelan
National citizen document 20580XXX
Voter Precinct 62324
Report Available

Recommended articles

How is the process carried out to obtain a permit to import used vehicles in Ecuador?

The permit for the import of used vehicles is obtained from the National Agency for Health Regulation, Control and Surveillance (ARCSA). You must submit an application, comply with the regulations established for the importation of used vehicles, and pay the corresponding fees. This permit is necessary to legally import used vehicles into Ecuador.

How is the financing of political parties and electoral campaigns in Chile monitored to prevent undue influence from PEP?

Supervision of the financing of political parties and electoral campaigns in Chile is carried out through regulations that require disclosure of donors and expenses. In addition, audits are established and sanctions are applied for non-compliance with these regulations. Transparency is key in this process.

What is the age limit in Paraguay up to which maintenance obligations are maintained for a beneficiary?

In Paraguay, the age limit up to which maintenance obligations are maintained for a beneficiary generally extends until the beneficiary reaches the age of majority, but may be extended in specific cases, such as the continuation of the beneficiary's education.

What is the sustainable development policy in Chile?

Chile has established a sustainable development policy that seeks to reconcile economic growth with environmental protection and social well-being. Projects and policies have been promoted to promote energy efficiency, the conservation of natural resources, the protection of fragile ecosystems and the promotion of sustainable practices in various sectors, such as agriculture, industry and tourism.

What is the role of the Insurance Superintendency in the Dominican Republic?

The Insurance Superintendency of the Dominican Republic is the entity responsible for regulating and supervising the insurance market in the country. Its main function is to protect the interests of policyholders and guarantee the solvency and stability of the sector. The Superintendency establishes rules and regulations for insurance companies, supervises their operations and ensures that they comply with legal requirements.

Can an asset that is subject to a trust be seized in Brazil?

In Brazil, seizing an asset that is subject to a trust can be complicated, since the trust establishes a legal structure and separates ownership of the asset from the debtor's estate. The trust is a legal figure that seeks to protect and manage assets independently. In such cases, it is important to analyze the terms and conditions of the trust and consult with a trust attorney to determine the treatment and implications of garnishment.

Other profiles similar to Diego Armando Finol Parraga