GERMAN ANTONIO TRESTINI SUAREZ - 16290XXX

Comprehensive Background check of German Antonio Trestini Suarez - 16290XXX

Nationality Venezuelan
National citizen document 16290XXX
Voter Precinct 19181
Report Available

Recommended articles

How does PEP's participation in non-governmental organizations in Ecuador influence the perception of their integrity?

PEP's involvement in non-governmental organizations (NGOs) in Ecuador may influence the perception of their integrity. To preserve public trust, NGOs must implement additional transparency and accountability measures. This may include disclosing funding, publishing detailed reports, and actively participating in initiatives that promote ethics and responsibility.

How is regulatory compliance ensured in the renewable energy sector in Peru?

In the renewable energy sector in Peru, regulatory compliance is achieved by obtaining permits, environmental impact assessment, and adhering to specific regulations that promote the sustainable use of natural resources.

What is the Register of Importers in Mexico and how does it affect tax records?

The Register of Importers in Mexico is a registry that allows companies to import goods into the country. Maintaining a good tax record is crucial to being part of this registry, as it is used to verify tax and fiscal compliance in import transactions.

What is the role of identity verification in the management of electoral information in Chile?

Identity verification plays an essential role in the management of electoral information in Chile. Electoral registers and voter lists are kept up to date and verified through identity cards and voter registration. This guarantees integrity and transparency in electoral processes, as well as the protection of voters' identity.

Can I obtain the judicial records of a person if I am their legal representative in a lawsuit for damages in Argentina?

As a legal representative in a claim process for damages in Argentina, you can have access to the judicial records related to the case in which you are involved. This may include information about prior lawsuits or litigation affecting the claim for damages.

What is the process to request a declaration of disability in Argentina?

The process to request a declaration of disability in Argentina involves filing a claim before the competent judge. Medical and/or psychological evidence must be provided that demonstrates the person's inability to fully exercise their rights. The judge will evaluate the situation, listen to the professionals and make a decision based on the interest and protection of the incapacitated person.

Other profiles similar to German Antonio Trestini Suarez