GIOVANNI MESA SARMIENTO - 19604XXX

Comprehensive Background check of Giovanni Mesa Sarmiento - 19604XXX

Nationality Venezuelan
National citizen document 19604XXX
Voter Precinct 16741
Report Available

Recommended articles

What is the difference between alimony and compensatory alimony in Costa Rica?

Alimony in Costa Rica is intended to cover the basic needs of beneficiaries, such as food, housing, education and medical care. Compensatory pension, on the other hand, seeks to compensate a spouse for sacrifices made during the marriage, such as stopping work to care for the family.

What security measures can online service companies in Mexico implement to protect their users from internet fraud?

Online service companies in Mexico can implement measures such as two-factor authentication, data encryption, and proactive monitoring for suspicious activity to protect their users from online fraud.

What is the process to obtain a DNI for foreigners in Peru?

The process to obtain a DNI for foreigners in Peru involves obtaining the Immigration Card, which is the first step to obtain a DNI. Foreigners must comply with the requirements and procedures established by the Peruvian authorities.

How can I obtain a certificate of suitability to practice a regulated profession in Peru?

To obtain a certificate of suitability to practice a regulated profession in Peru, you must go to the professional association corresponding to your area of specialization. You must present the required documentation, such as a university degree, educational certificates and professional experience, and meet the requirements established by the school.

How are disputes related to the quality of goods delivered in a sales contract handled in Ecuador?

Disputes about the quality of goods may arise. In Ecuador, the contract may establish procedures for quality inspection, deadlines for filing claims, and possible solutions in case of defective products. Additionally, clauses may be included that establish specific quality standards and the consequences in case of non-compliance.

What legal implications may arise for an institution for failing to comply with the sanctions imposed for non-compliance with the AML?

Legal implications may include court proceedings, civil actions for damages, as well as the possibility of intervention by regulatory entities with enforcement powers.

Other profiles similar to Giovanni Mesa Sarmiento