LUCIA ANGELINA GUANCHEZ - 2943XXX

Comprehensive Background check of Lucia Angelina Guanchez - 2943XXX

Nationality Venezuelan
National citizen document 2943XXX
Voter Precinct 38883
Report Available

Recommended articles

How are candidates' technical skills evaluated during the selection process in Ecuador?

Ecuadorian companies often use technical tests and specialized interviews to evaluate candidates' technical skills. This can vary by industry and position.

What are the penalties for smuggling protected species in Argentina?

Smuggling of protected species, which involves the illegal trade in species of flora or fauna protected by national or international laws, is a crime in Argentina. Penalties for smuggling of protected species can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to protect biodiversity and preserve wild fauna and flora, discouraging illegal trafficking of protected species.

What is stock market law in Mexico?

Stock market law regulates operations carried out on stock exchanges and other financial markets, as well as the relationships between participants, such as issuers, intermediaries, investors and regulatory authorities.

What is the role of the Insurance and Reinsurance Superintendency in due diligence in the insurance sector in Panama?

The Superintendence of Insurance and Reinsurance in Panama regulates and supervises due diligence in the insurance sector. This includes reviewing insurance companies' policies and procedures and verifying that they comply with due diligence regulations.

What are the steps to request the refund of customs duties in Colombia?

The refund of customs duties is requested before the DIAN. You must submit the application, the import documents and meet the established requirements to obtain a refund of these fees.

What is the statute of limitations to claim debts in Brazil?

The statute of limitations for claiming debts in Brazil is five years, as established by the Brazilian Civil Code.

Other profiles similar to Lucia Angelina Guanchez