DIONICIO GILBERTO FLORES CALDERA - 11486XXX

Comprehensive Background check of Dionicio Gilberto Flores Caldera - 11486XXX

Nationality Venezuelan
National citizen document 11486XXX
Voter Precinct 35804
Report Available

Recommended articles

What are the requirements to request a permit for the installation of renewable energy systems in Costa Rica?

The requirements to apply for a permit to install renewable energy systems in Costa Rica vary depending on the type of system, such as solar panels or wind turbines. You must submit an application to the Ministry of Environment and Energy, accompanied by technical studies, land use permits, certificates of connection to the electrical grid, among other requirements established by energy and environmental regulations.

What is the antenuptial agreement and when is it used in Brazil?

The antenuptial agreement in Brazil is an agreement between the spouses that establishes the property regime that will govern their marriage, instead of the partial community property regime predetermined by law. It is used before getting married and must be registered in the Civil Registry.

How are differences in the interpretation of PEP regulations between different jurisdictions in Ecuador addressed?

Differences in the interpretation of PEP regulations between different jurisdictions in Ecuador are addressed by harmonizing standards. Participating in international dialogues and adopting approaches based on global best practices help ensure a consistent and uniform interpretation of regulations, thereby minimizing confusion and optimizing effective implementation.

What is the role of the Financial Analysis Unit (UAF) in the prevention of money laundering in Chile?

Chile's Financial Analysis Unit (UAF) plays a fundamental role in preventing money laundering. It is the entity in charge of receiving, analyzing and processing reports of suspicious operations from financial and non-financial institutions. The UAF cooperates with authorities to carry out investigations and provides critical information for the detection and prevention of money laundering. In addition, it issues guidelines and recommendations to improve prevention practices in the country.

What legal remedies are available to couples in cases of breach of separation agreements in Panama?

Couples facing breaches of separation agreements in Panama can file a lawsuit in court to enforce the terms of the agreement. The court can issue orders to enforce the agreement and sanction the non-compliant spouse.

What is the maximum period that a president can be in office in Chile?

In Chile, the president can be re-elected for a second non-consecutive term. This means he can be in office for a maximum of two presidential terms, equal to eight years in total.

Other profiles similar to Dionicio Gilberto Flores Caldera