EDWIN ARTURO FUENTES PARRA - 12267XXX

Comprehensive Background check of Edwin Arturo Fuentes Parra - 12267XXX

Nationality Venezuelan
National citizen document 12267XXX
Voter Precinct 46980
Report Available

Recommended articles

What is the right to mobility in Mexico?

Mobility law regulates legal relationships derived from public transportation, road infrastructure, road safety, accessibility, sustainable mobility, traffic regulation and other aspects related to the movement of people and goods in Mexico.

What are the regulatory compliance requirements in the health sector in Mexico?

In the health sector in Mexico, companies must comply with regulations that range from the quality and safety of pharmaceutical products to the protection of medical data and the training of health professionals.

What is the registration process for companies that wish to enter into sales contracts in the mining sector in the Dominican Republic?

The registration of companies that wish to enter into sales contracts in the mining sector in the Dominican Republic is carried out through the General Directorate of Mining (DGM). Companies must comply with specific regulations and requirements to operate in the mining industry. In mining-related sales contracts, the parties must consider DGM regulations and ensure compliance with legal requirements.

What are the tax implications for taxpayers involved in the production and sale of wearable technology products in Argentina?

Taxpayers involved in the production and sale of wearable technology products in Argentina may face tax implications related to sales taxes and other tax obligations specific to the technology sector.

How is the digital divide addressed in the KYC process in Peru?

The digital divide is addressed in the KYC process in Peru by implementing online and in-person identity verification options. Accessible solutions are sought for those with limited access to technology, allowing a broader spectrum of the population to comply with KYC requirements effectively.

What measures is the Mexican government taking to combat cybercrime?

The Mexican government is implementing measures such as the creation of specific laws and regulations on cybersecurity, the strengthening of agencies specialized in cybercrime, the promotion of education in digital security and the collaboration with other countries and international organizations to confront cybercrime in a more effective way. effective.

Other profiles similar to Edwin Arturo Fuentes Parra