HENRY ALBERTO BECERRA GUANDA - 4934XXX

Comprehensive Background check of Henry Alberto Becerra Guanda - 4934XXX

Nationality Venezuelan
National citizen document 4934XXX
Voter Precinct 13850
Report Available

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What is telecommunications management law in Mexico?

The law of telecommunications management regulates the legal relationships derived from the provision, regulation, use and access to telecommunications services, such as telephone, internet, television, radio, establishing regulations to promote competition, universalization of the service, protection of users and security in communications in Mexico.

What is the role of the Securities Superintendency in regulatory compliance in the securities market of the Dominican Republic?

The Superintendence of Securities is the regulatory entity in charge of supervising and regulating the securities market in the Dominican Republic. Its role is to ensure that companies and market participants comply with regulations to protect investors and maintain market integrity.

How does verification in risk lists affect intraregional commercial transactions in Latin America, including Chile?

Verification in risk lists has an impact on intraregional commercial transactions in Latin America, including Chile. Chilean companies that carry out operations in other countries in the region must comply with local and regional verification regulations on risk lists. This may include verification of entities and individuals on international and regional sanctions lists. Cooperation with other Latin American nations is essential to facilitate intraregional trade transactions and ensure compliance with regulations. Information sharing and harmonization of standards can simplify the verification process in this context.

What is the typical duration of a lease contract in Colombia?

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How does an embargo affect the intellectual property rights of a company in Colombia?

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How is filiation established in Guatemala in cases of doubt?

Affiliation in Guatemala is established legally. In cases of doubt about paternity, DNA tests or other medical procedures can be performed to confirm parentage.

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