LEXY VEGA DE ROA - 13715XXX

Comprehensive Background check of Lexy Vega De Roa - 13715XXX

Nationality Venezuelan
National citizen document 13715XXX
Voter Precinct 3160
Report Available

Recommended articles

What are the taxes and regulations applicable to electronic transactions and electronic commerce in the Dominican Republic?

Electronic transactions and electronic commerce in the Dominican Republic may be subject to ITBIS and other specific regulations that vary depending on the nature of the transaction and the goods or services involved.

How is the duration of sanctions imposed on contractors in El Salvador determined?

The duration of sanctions imposed on contractors in El Salvador is determined according to the severity of the violation and specific regulations. It can range from temporary suspensions to permanent revocation of the ability to enter into contracts.

Is it necessary to carry out any procedures in Ecuador before traveling to Spain to work?

Yes, it is necessary to obtain a work visa at the Spanish consulate in Ecuador before traveling. Legalization of documents and apostille are also required.

What is the "list of persons or entities related to terrorism" in Guatemala and how is it managed in the prevention of money laundering?

The "list of persons or entities related to terrorism" in Guatemala is a tool to identify and control individuals or entities associated with terrorist activities. In the prevention of money laundering, its management involves monitoring and blocking transactions related to those on the list.

Is the accumulation of sentences allowed for an accomplice with multiple charges in Costa Rica?

Compounding sentences for an accomplice with multiple charges may be permitted in Costa Rica, subject to applicable law. This implies the sum of the penalties for each conviction charge.

How are gender equality issues addressed in the due diligence of social development projects in the Dominican Republic?

Gender equality issues are addressed in the due diligence of social development projects in the Dominican Republic by evaluating gender equality policies, participation of women in projects, and promoting initiatives that empower women and promote gender equality. gender equality. This contributes to inclusive and equitable development.

Other profiles similar to Lexy Vega De Roa