EUGENIO CORONADO GARCIA - 7964XXX

Comprehensive Background check of Eugenio Coronado Garcia - 7964XXX

Nationality Venezuelan
National citizen document 7964XXX
Voter Precinct 58665
Report Available

Recommended articles

How does risk list verification affect money transfer services in Mexico?

Risk list verification affects money transfer services in Mexico by imposing rigorous identification and due diligence requirements. Money transfer companies must verify both senders and recipients, ensuring they are not on sanction lists. This is essential to comply with anti-money laundering and terrorist financing regulations.

What measures are taken to guarantee the integrity of Costa Rica's financial system through verification of risk lists?

Verification of risk lists in Costa Rica is essential to guarantee the integrity of the financial system. It helps prevent sanctioned individuals or entities from using the financial system for illicit activities, which protects the stability and security of the system.

What are the differences between a sales contract and a supply contract in El Salvador?

While a sales contract transfers ownership of goods, a supply contract guarantees the delivery of goods or services in specified quantities.

What is the validity of the citizenship card for electoral procedures in Colombia?

The citizenship card is essential for electoral procedures in Colombia. It is used as an identification document to vote in elections and referendums. The validity of the ID for these procedures is subject to the expiration date of the document, so it is important to renew it before its expiration to ensure continued participation in electoral processes. In addition, the ID may be required for other procedures related to citizen participation in the political sphere.

What is the health care situation like in urban areas of Honduras?

Although urban areas of Honduras generally have better access to health services than rural areas, they still face challenges in terms of quality and equity in health care. Lack of adequate infrastructure, trained human resources and access to medicines can affect the quality and availability of healthcare in cities.

What is the approach to due diligence in tourism infrastructure development projects at heritage sites in Colombia, considering cultural preservation, sustainable tourism and local community participation?

In tourism infrastructure development projects at heritage sites in Colombia, due diligence involves evaluating cultural preservation, the sustainability of tourism, and the active participation of the local community. This ensures that tourism development respects cultural heritage and contributes to the well-being of the local community.

Other profiles similar to Eugenio Coronado Garcia