EDGAR CECILIO ECHEGARRETA MUJICA - 5141XXX

Comprehensive Background check of Edgar Cecilio Echegarreta Mujica - 5141XXX

Nationality Venezuelan
National citizen document 5141XXX
Voter Precinct 2630
Report Available

Recommended articles

What are the rights and obligations of parents in cases of same-sex marriage in Colombia?

In same-sex marriages in Colombia, the rights and obligations of parents are the same as in heterosexual marriages. Both parents have parental authority over the children, which includes custody, visitation rights, and making important decisions for the child's well-being.

What are the deadlines and procedures for the prescription of tax debts in Costa Rica?

In Costa Rica, the deadlines and procedures for the prescription of tax debts vary depending on the type of tax. They typically range from 3 to 10 years, depending on the nature of the obligation. Prescription prevents legal action to recover debts after the established period has elapsed.

What is the purpose of enhanced due diligence in the context of PEPs?

Enhanced due diligence aims to ensure that financial institutions take additional precautions when dealing with PEPs to prevent money laundering and corruption.

What is the economic impact of the agile issuance of identification documents in Costa Rica?

The agile issuance of identification documents has a positive economic impact in Costa Rica by reducing administrative costs, reducing waiting times and improving efficiency in government processes. The speed in issuing documents benefits citizens and companies, contributing to a more dynamic and competitive economic environment.

What role does restorative justice play in the Argentine legal system?

Restorative justice has gained relevance in Argentina as an alternative approach to addressing certain crimes. It seeks to repair the damage caused, promote reconciliation and reintegrate offenders into society.

What is the role of educational institutions in preventing money laundering in Colombia?

Educational institutions play a fundamental role in preventing money laundering in Colombia. By including the topic of money laundering in their academic programs, they can train future professionals with solid knowledge about the prevention and detection of money laundering. In addition, they can promote research and the generation of knowledge in this field.

Other profiles similar to Edgar Cecilio Echegarreta Mujica