EDUARDO ALFONZO PIÑA GRATEROL - 14760XXX

Comprehensive Background check of Eduardo Alfonzo Piña Graterol - 14760XXX

Nationality Venezuelan
National citizen document 14760XXX
Voter Precinct 24460
Report Available

Recommended articles

What is the situation of food security in indigenous communities in Honduras?

Food security in indigenous communities in Honduras faces additional challenges due to factors such as discrimination, loss of ancestral lands, and lack of access to natural resources. Many of these communities depend on traditional agriculture and forest resources for their livelihoods, but face threats such as deforestation, pollution and pressure from agribusiness.

What is the impact of the embargo in Ecuador in terms of access to financial services and commercial transactions?

The embargo may have an impact on access to financial services and commercial transactions in Ecuador. Depending on the restrictions imposed, there may be difficulties in accessing international banking services, such as money transfers, opening accounts or obtaining credit. This can affect international commercial transactions, foreign trade and financial operations in the country. It is important that the government adopts measures to ensure the continuity of financial services and facilitate alternatives for commercial transactions, such as clearing agreements or the use of alternative currencies.

What is the role of civil society and citizen participation in the fight against money laundering in Peru?

Citizen participation is crucial in the fight against money laundering. Civil society can act as a vigilant observer, reporting suspicious activities and contributing to public awareness of the risks associated with money laundering. Education and awareness campaigns are important tools in this context.

How is succession and inheritance regulated in Ecuador?

Succession and inheritance in Ecuador is governed by the Civil Code and other legal bodies; The process includes the declaration of heirs, the division of assets and the registration in the Property Registry.

How can the Brazilian government work with private companies to combat internet fraud?

The government can collaborate with private companies by implementing joint regulations, sharing information on cyber threats, and supporting security technology research and development initiatives.

What is the process to request the review or cancellation of judicial records in Peru in the case of minors?

The process to request the review or cancellation of judicial records in the case of minors in Peru generally involves submitting a request to the Judiciary or the National Police, following specific procedures for minors. The request must meet legal requirements and may require approval from a legal guardian or parent. If the conditions and requirements are met, registrations may be canceled or reduced.

Other profiles similar to Eduardo Alfonzo Piña Graterol