ESTEBAN RAFAEL PINTO MATA - 9863XXX

Comprehensive Background check of Esteban Rafael Pinto Mata - 9863XXX

Nationality Venezuelan
National citizen document 9863XXX
Voter Precinct 64920
Report Available

Recommended articles

What are the conditions of delivery of a good in a sales contract in El Salvador?

The delivery conditions may be agreed upon by the parties and include deadlines, place and manner of delivery of the goods.

How has the embargo in Costa Rica contributed to the diversification of its trading partners?

In response to the embargo, Costa Rica has actively sought to diversify its trading partners. This strategy seeks to reduce dependence on markets affected by restrictions, fostering broader trade relations and strengthening the country's economic resilience in the face of the challenges of the embargo.

Can a foreign citizen obtain an electronic DNI in Peru?

Yes, foreign citizens who reside in Peru permanently can obtain an electronic DNI, as long as they comply with the requirements and process established by RENIEC.

Can regular property inspections be carried out during the tenancy in Argentina?

Regular inspections must be agreed upon in the contract and generally require advance notice from the landlord to ensure the tenant's privacy.

What is the role of blockchain technology in managing risks related to PEP in financial transactions and contracts in Colombia?

Blockchain technology plays a crucial role in managing PEP-related risks in financial transactions and contracts in Colombia. The decentralized feature and immutable record-keeping capability of blockchain provide an additional level of transparency and security in transactions. In the context of PEP, blockchain can be used to record and verify the authenticity of financial transactions, making it easier to identify potential risks. Furthermore, blockchain technology can be implemented in smart contracts, automating processes and guaranteeing the transparent execution of agreements. The adoption of blockchain technology contributes to strengthening integrity and efficiency in the financial and contractual sphere, reducing the risks associated with PEP.

What is the impact of the Access to Information Law on the management of judicial files in the Dominican Republic?

The Access to Information Law in the Dominican Republic promotes transparency and access to public information, including judicial files. This has had a significant impact on accountability and the availability of information to the general public.

Other profiles similar to Esteban Rafael Pinto Mata