LERMIS ALEXANDER TERAN SILVA - 13066XXX

Comprehensive Background check of Lermis Alexander Teran Silva - 13066XXX

Nationality Venezuelan
National citizen document 13066XXX
Voter Precinct 510
Report Available

Recommended articles

Can I apply for an urgent passport in Panama?

Yes, in cases of emergency or imminent travel, it is possible to apply for an urgent passport in Panama by presenting the required documentation and paying an additional fee.

What requirements must a real estate sales contract in El Salvador meet?

It must be carried out by public deed before a notary, registered in the Real Property and Mortgage Registry and pay the corresponding taxes.

How do the tax rules apply to companies that carry out activities of importing and marketing goods in Ecuador?

Companies that import and market goods are subject to taxes such as VAT and Customs Tariff. Knowing applicable fees and exemptions is essential for planning business operations.

How is the selection of personnel for roles that require cybersecurity skills approached in technology companies in Ecuador?

At technology companies, recruiting for cybersecurity roles may focus on questions about the candidate's experience protecting systems and data, their knowledge of current cyber threats, and their approach to maintaining cybersecurity.

How is the participation of lawyers and notaries in the prevention of money laundering in Panama regulated?

The participation of lawyers and notaries in the prevention of money laundering in Panama is regulated by Law 2 of 2011. It establishes the obligation to perform due diligence in identifying clients and reporting suspicious transactions to the Financial Analysis Unit (UAF).

What is the role of savings and credit cooperatives in Honduras?

Savings and credit cooperatives play an important role in Honduras by providing financial services to their members. These institutions are owned by the members themselves and operate under cooperative principles, which means that they are governed by the interests and needs of their members. Credit unions offer financial products such as savings accounts, loans, insurance, and other basic financial services. Its main objective is to promote savings, provide access to affordable credit and encourage economic development at the community level.

Other profiles similar to Lermis Alexander Teran Silva