LOLYMAR MERCEDES MARCANO GONZALEZ - 18789XXX

Comprehensive Background check of Lolymar Mercedes Marcano Gonzalez - 18789XXX

Nationality Venezuelan
National citizen document 18789XXX
Voter Precinct 40631
Report Available

Recommended articles

How is the price determined in a sales contract in Peru?

The price in a sales contract in Peru is generally determined by mutual agreement between the seller and the buyer. It may be based on negotiations, market evaluations, price quotes or any other method the parties deem appropriate. It is important that the price is clearly specified in the contract to avoid misunderstandings.

What is the Certificate of Nationality in Chile?

The Certificate of Nationality is a document issued by the Civil Registry and Identification in Chile that certifies the Chilean nationality of a person.

Is it possible to use a certified copy of the Certificate of Participation in a Cooking Course as an identification document in Brazil?

No, the Certificate of Participation in a Cooking Course 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 does the National Authority for Transparency and Access to Information in Panama address complicity in crimes related to lack of transparency and improper access to information?

The National Authority for Transparency and Access to Information in Panama addresses complicity in crimes related to lack of transparency and improper access to information through the promotion and supervision of transparent practices in public and private institutions. It can investigate allegations of complicity in the manipulation of information and collaborate with other entities to sanction those involved in illicit activities that affect transparency and access to information in the country.

What are the specific tax implications when considering joint venture structures in Bolivia and how are they optimized?

Tax implications include things like tax rates and profit distribution. Optimizing involves collaborating with local tax advisors, analyzing efficient tax structures and establishing clear agreements. Designing tax strategies that maximize benefits for both parties and complying with Bolivian tax regulations are essential to optimize joint venture structures in Bolivia during due diligence.

How is KYC data protection ensured during the transfer of information between financial institutions in Mexico?

KYC data protection during the transfer of information between financial institutions in Mexico is ensured through the adoption of secure data sharing protocols and confidentiality agreements that ensure that information is handled securely and complies with privacy regulations. .

Other profiles similar to Lolymar Mercedes Marcano Gonzalez