HERIBERTO GARCIA CEDEÑO - 7660XXX

Comprehensive Background check of Heriberto Garcia Cedeño - 7660XXX

Nationality Venezuelan
National citizen document 7660XXX
Voter Precinct 410
Report Available

Recommended articles

Can the landlord refuse to renew the contract if the tenant has made improvements to the property in Mexico?

The landlord generally cannot refuse to renew the lease simply because the tenant has made improvements to the property. However, it is important that the improvements have been agreed in advance and do not cause significant damage or changes to the property.

What is the process to request authorization to perform medical treatments in Venezuela?

To request authorization to perform medical treatments in Venezuela, especially in the case of minors, you must submit an application to a court and provide medical reports that support the need and benefits of the treatment. The court will evaluate the case and make a decision based on the patient's well-being.

How are customer privacy concerns in Colombia addressed during the KYC process?

Privacy protection is essential. Colombian institutions can implement measures such as data encryption, clear retention policies and transparency in information management. Additionally, they must educate customers about how their information is used and offer options for control of their data.

What measures are taken to prevent money laundering through real estate transactions under Guatemala's AML legislation?

Guatemala's AML legislation establishes specific measures to prevent money laundering in real estate transactions, such as identifying the parties involved and verifying the source of funds.

What is the legal approach to the protection of minors in cases of early or forced marriages in Paraguay?

Paraguayan legislation prohibits early or forced marriage. Protection of the rights of minors is sought, and courts can intervene to annul marriages that violate these provisions.

How is international collaboration and coordination in matters of due diligence promoted by the State in El Salvador?

We participate in bilateral and multilateral agreements, share information and collaborate with other nations to strengthen due diligence practices at a global level.

Other profiles similar to Heriberto Garcia Cedeño