EDUAR JESUS UZCATEGUI GRATEROL - 18924XXX

Comprehensive Background check of Eduar Jesus Uzcategui Graterol - 18924XXX

Nationality Venezuelan
National citizen document 18924XXX
Voter Precinct 52030
Report Available

Recommended articles

What happens if a person or company has debts with multiple entities and faces multiple embargoes in Guatemala?

If a person or company has debts with multiple entities and is facing multiple embargoes in Guatemala, it is important to seek legal advice to properly manage the situation. In this case, it may be necessary to prioritize debts and liens based on their urgency and the amount involved. Options can be explored such as debt consolidation, negotiating payment agreements with each entity or seeking advice to comprehensively restructure the debt. Properly managing multiple repossessions requires a strategic approach and a clear understanding of the options available.

What is the risk analysis-based approach and how is it applied in the prevention of money laundering in El Salvador?

The risk analysis-based approach is a strategy that involves identifying, evaluating and mitigating money laundering risks in a proportionate and efficient manner. In El Salvador, it is applied in the prevention of money laundering by evaluating the risks associated with different sectors, activities and clients, which allows prioritizing resources and controls in the highest risk areas.

What is the Tobacco Tax in Chile and how is it applied?

The Tobacco Tax in Chile is a specific tax that taxes tobacco-related products, such as cigarettes and cigars. This tax aims to reduce tobacco consumption and its effects on public health. The specific rates and regulations for this tax may change over time and should be consulted in current legislation.

What is the currency of Mexico

The currency of Mexico is the Mexican peso, represented by the "$" symbol. It is subdivided into 100 centavos and is issued by the Bank of Mexico.

What is the validity of the Voting Certificate in Ecuador?

The Voting Certificate in Ecuador does not have a specific validity. Once issued, it is considered valid as proof of having participated in elections, and is used in legal and administrative procedures that require verifying compliance with civic duty.

How is the independence and autonomy of the control and supervision bodies of politically exposed persons in Ecuador strengthened?

The independence and autonomy of the control and supervision bodies of politically exposed persons in Ecuador is strengthened through different actions.

Other profiles similar to Eduar Jesus Uzcategui Graterol