LUIS ARMANDO CARTAYA - 6354XXX

Comprehensive Background check of Luis Armando Cartaya - 6354XXX

Nationality Venezuelan
National citizen document 6354XXX
Voter Precinct 30242
Report Available

Recommended articles

What are the steps to request a certificate of origin for textile products in Bolivia?

Obtaining a certificate of origin for textile products in Bolivia is carried out before the National Chamber of Commerce (CNC) or other authorized entities. You must apply, meet product origin requirements, and obtain certification to support the export of textile products.

How is gender-based violence punished in contexts of armed conflict in Colombia?

Gender-based violence in contexts of armed conflict is punishable by Law 1719 of 2014 in Colombia. The penalties are significant and seek to prevent and punish this type of crime, protecting the victims and contributing to the construction of a lasting and sustainable peace in the country.

Can judicial records affect the visa application to travel to other countries from Guatemala?

Yes, an individual's judicial record in Guatemala may affect the visa application to travel to other countries, as some countries may consider an applicant's suitability based on their judicial record. Each country has its own requirements and policies in this regard.

What is the fiscal impact of the acquisition and disposal of rural real estate by companies in Ecuador?

The acquisition and disposition of rural real estate may have tax consequences. It is important to understand how these assets are classified and taxed, and whether there are applicable tax benefits.

How does the State in El Salvador guarantee the accessibility and availability of identification documents for the entire population?

The State ensures the accessibility and availability of identification documents in different regions and various socioeconomic strata to guarantee equal access.

What are the best practices for risk management in regulatory compliance in the Ecuadorian context?

Risk management involves the identification, evaluation and mitigation of potential compliance issues. Implementing strong internal controls and conducting regular evaluations are essential to this process.

Other profiles similar to Luis Armando Cartaya