LISMARY CHIQUINQUIRA FERNANDEZ ROMERO - 19971XXX

Comprehensive Background check of Lismary Chiquinquira Fernandez Romero - 19971XXX

Nationality Venezuelan
National citizen document 19971XXX
Voter Precinct 61135
Report Available

Recommended articles

How to request recognition of a non-profit entity in Colombia?

The recognition of a non-profit entity is carried out before the DIAN. You must present the documents that prove the non-profit nature, the application for recognition and comply with tax regulations to obtain the tax benefit.

What is the statute of limitations for the prosecution of an accomplice in El Salvador?

The statute of limitations for prosecuting an accomplice varies depending on the severity of the crime and may be different from that of the principal perpetrator.

How does tax non-compliance affect the credit capacity of a food debtor in Guatemala?

Tax non-compliance can affect the credit capacity of a food debtor in Guatemala. Unpaid tax debts can result in negative entries on credit reports, making it difficult to obtain additional loans or credit and affecting the debtor's financial stability.

What is the limited future property conjugal partnership regime in Costa Rica?

The limited future property conjugal partnership regime in Costa Rica is a marital regime in which each spouse maintains the ownership and administration of their assets, but a limited participation is established in the assets acquired during the marriage. Only assets acquired after the marriage are shared under certain conditions established in the marriage contract.

How can opportunities to participate in community volunteer activities be encouraged for Dominican employees in the United States?

Community volunteering events can be organized that allow Dominican employees to contribute to the well-being of their local communities, fostering a sense of purpose and connection to society and promoting a culture of service within the company.

How is the general population educated about the importance of preventing money laundering in Ecuador?

Public education programs have been implemented in Ecuador to raise awareness among the population about the importance of preventing money laundering. These programs highlight the associated risks, prevention methods and the need for citizen collaboration to maintain the integrity of the country's financial and economic system.

Other profiles similar to Lismary Chiquinquira Fernandez Romero