HORACIO GUZAMANA - 1561XXX

Comprehensive Background check of Horacio Guzamana - 1561XXX

Nationality Venezuelan
National citizen document 1561XXX
Voter Precinct 64180
Report Available

Recommended articles

How are privacy and personal data rights protected in a sales contract in Ecuador?

Data protection is increasingly relevant. In Ecuador, clauses must be included that regulate the collection, processing and protection of personal data, in compliance with the Organic Law on Protection of Personal Data. These clauses should set out the duties of both parties to ensure the privacy and security of personal information.

Are there legal provisions that encourage the incorporation of environmental sustainability criteria in public contracts in Paraguay?

Legislation in Paraguay could include provisions that encourage the incorporation of environmental sustainability criteria in public contracts, promoting responsible practices.

How is transparency ensured in donations and financing of charitable projects to avoid money laundering in the social sphere in Ecuador?

In the social sphere, Ecuador ensures transparency in donations and financing of charitable projects to avoid money laundering. Government agencies oversee the receipt and distribution of funds, rigorous controls are applied, and accountability is promoted to prevent the misuse of resources in illicit activities.

What is the legislation that addresses crimes against intellectual property in El Salvador?

Crimes against intellectual property are regulated by the Law on Copyright and Related Rights, which protects intellectual property rights and punishes their violation.

What legal options does a third party have that acquires seized goods at an auction in Chile?

A third party who acquires seized property at auction becomes the new owner and has the right to take possession of the property in accordance with the law.

What specific measures apply to non-financial institutions in Guatemalan AML legislation?

In addition to financial institutions, Guatemalan AML legislation applies specific measures to non-financial institutions, such as pawn shops, casinos, and other designated businesses, to prevent money laundering in various sectors.

Other profiles similar to Horacio Guzamana