EDGAR TEOBALDO MATA - 644XXX

Comprehensive Background check of Edgar Teobaldo Mata - 644XXX

Nationality Venezuelan
National citizen document 644XXX
Voter Precinct 38101
Report Available

Recommended articles

What is done in Ecuador to promote gender equality in education?

In Ecuador, various measures have been implemented to promote gender equality in education. This includes the implementation of policies and programs that promote inclusive and non-sexist education, the training of teachers on gender and human rights issues, and the promotion of education that combats gender stereotypes and promotes equal opportunities.

How can compliance challenges be addressed in the construction and real estate development sector in Mexico?

Compliance challenges in the construction and real estate development sector in Mexico can be addressed by reviewing and enforcing construction regulations, permits and authorizations, and adopting good workplace safety and environmental protection practices.

What is the identification document used in Brazil to access library services?

To access library services in Brazil, it is generally required to present the General Registry (RG) or passport, along with a library membership or registration card.

What is the procedure in Guatemala for the identification and prevention of money laundering linked to politically exposed persons in real estate transactions?

The procedure in Guatemala for the identification and prevention of money laundering linked to politically exposed persons in real estate transactions involves the application of expanded due diligence measures. Parties involved in the transaction must verify the identity of politically exposed persons and report any suspicious activity to the relevant authorities.

What is the cassation appeal process in Peru and when is it used to challenge sentences before the Supreme Court?

The appeal of cassation is used to challenge rulings before the Supreme Court in Peru when errors of law are alleged in the application of the law by lower courts. Seek review of the sentence and correction of possible legal errors.

How is a real estate title registration processed in Mexico?

The registration of a real estate title in Mexico is carried out before the Public Property Registry of the town where the property is located. You must submit a registration application, provide documents related to the property and comply with established legal requirements.

Other profiles similar to Edgar Teobaldo Mata