JUDITH TORRES DAMASCO - 24670XXX

Comprehensive Background check of Judith Torres Damasco - 24670XXX

Nationality Venezuelan
National citizen document 24670XXX
Voter Precinct 10160
Report Available

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What is the procedure to request a water use permit in Venezuela?

The procedure to request a permit to use water in Venezuela is carried out through the Ministry of Popular Power for Ecosocialism and Water, specifically in its General Directorate of Water. You must submit an application and attach the required documents, such as hydrological studies, project plans, among others. In addition, it is necessary to comply with the regulations and standards established by the ministry. It is important to consult with the Ministry of Popular Power for Ecosocialism and Water to obtain updated and accurate information on the requirements and specific procedure.

Are there opportunities for Argentine citizens who want to work in the field of software engineering and application development in Spain?

Yes, there are opportunities for Argentine citizens who want to work in the field of software engineering and application development in Spain. They can explore employment in technology companies, participate in software development projects and opt for specific visas for professionals in the sector.

What is the importance of the DNI in identification at academic events in Peru?

The DNI is important for identification at academic events in Peru, since it is used to verify the identity of students, professors and attendees at conferences, seminars and academic activities. It is also used to control access to educational events.

What requirements must be met to make wholesale sales in Mexico?

To make wholesale sales in Mexico, it is important to comply with tax registration requirements, issue invoices, maintain accounting records, and comply with applicable business and tax regulations.

Is it possible to use a certified copy of the Certificate of Admission at a University as an identification document in Brazil?

No, the Certificate of Admission to a University is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

How are cryptocurrencies handled in relation to money laundering in Argentina?

Argentina addresses the relationship between cryptocurrencies and money laundering by regulating activities related to digital assets. Companies that operate with cryptocurrencies must comply with regulations that include identifying customers, preventing illicit activities and reporting suspicious transactions. The FIU actively monitors cryptocurrency transactions to identify potential money laundering risks and ensure the integrity of the financial system.

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