ETANISLAO PUERTAS - 1131XXX

Comprehensive Background check of Etanislao Puertas - 1131XXX

Nationality Venezuelan
National citizen document 1131XXX
Voter Precinct 18370
Report Available

Recommended articles

Are there specific provisions in Paraguay for the protection of children's rights in cases of maintenance obligations?

Yes, in Paraguay, there are specific provisions that seek to protect the rights of children in cases of child support obligations, ensuring their well-being and development.

How is KYC information handled for customers who do not have a fixed residential address in the Dominican Republic?

For customers who do not have a fixed residential address in the Dominican Republic, alternative address verification procedures may be established or the postal address or address of a related company or legal entity may be considered. Flexibility in address verification is necessary to accommodate the situations of customers who do not have a permanent address.

What is the process of closing a sales contract in Peru?

The process of closing a sales contract in Peru generally includes the signing of the contract by both parties, the delivery of the good or service according to the agreed terms, and the payment of the agreed price. Additionally, it is common to register the contract and comply with any applicable legal or tax requirements. The successful closing of the contract implies the fulfillment of all agreed obligations.

What is the impact of regulatory compliance on supply chain management in Peru?

Regulatory compliance in supply chain management in Peru requires companies to ensure that their suppliers comply with regulations, ensuring product quality and integrity in the supply chain.

How is the protection of personal data on the identity card regulated in Costa Rica?

The protection of personal data in the identity card is regulated by privacy laws and regulations in Costa Rica. The TSE and other institutions must guarantee the security and confidentiality of the information stored in the ID, including biometric data.

What are the deadlines to file a claim for food in Peru?

In Peru, the beneficiary can file a claim for maintenance at any time during the child's minority or up to five years after reaching the age of majority.

Other profiles similar to Etanislao Puertas