KELVIS ADRIAN MORENO GIRON - 17534XXX

Comprehensive Background check of Kelvis Adrian Moreno Giron - 17534XXX

Nationality Venezuelan
National citizen document 17534XXX
Voter Precinct 36840
Report Available

Recommended articles

How is the authenticity of a public infrastructure construction services contract verified in the Dominican Republic?

The authenticity of a contract for public infrastructure construction services in the Dominican Republic is verified through the government agencies responsible for public works. Public infrastructure construction contracts must comply with the bidding and award procedures established by the Public Procurement and Contracting Law. The authentication of these contracts is essential to guarantee transparency and legality in infrastructure projects financed with public funds.

What recommendations exist for risk management in international commercial transactions in Peru?

To manage risks in international transactions in Peru, it is recommended to conduct thorough due diligence, establish strong internal controls, consider the use of letters of credit, and ensure you comply with all import and export regulations.

What is the National Registry of Recidivism in Colombia?

The National Registry of Recidivism in Colombia is a system that records the criminal records of people convicted of crimes.

What are the legal implications of contracts for the sale of goods for cultural and anthropological research purposes in Mexico?

Contracts for the sale of goods for cultural and anthropological research purposes in Mexico must comply with the Federal Law on Archaeological, Artistic and Historical Monuments and Zones and respect cultural heritage regulations.

What documentation is required to obtain a RUT in Chile?

The required documentation may vary, but generally includes an application, identification card or passport and, in the case of foreigners, additional documentation proving your residence or activities in Chile.

How does an embargo affect the credit rating in Colombia?

A seizure can have a negative impact on the debtor's credit rating, making it difficult to obtain credit in the future.

Other profiles similar to Kelvis Adrian Moreno Giron