LUIS XAVIER TRAMA MORGADO - 15948XXX

Comprehensive Background check of Luis Xavier Trama Morgado - 15948XXX

Nationality Venezuelan
National citizen document 15948XXX
Voter Precinct 1439
Report Available

Recommended articles

What are the requirements to obtain the Special Work Permit (PET) in Colombia?

The requirements to obtain the Special Work Permit (PET) in Colombia vary depending on the immigration category and the type of work to be performed, but generally the presentation of the duly completed application, the employment contract or the cooperation agreement, the accreditation of the necessary experience or training, payment of the corresponding fee, and other documents required by the immigration authority.

What is the importance of verification in risk lists in the advertising and marketing sector to guarantee ethical associations and avoid controversies in Ecuador?

The importance of verification in risk lists in the advertising and marketing sector in Ecuador lies in guaranteeing ethical associations and avoiding controversy. Advertising companies must verify that their collaborators and partners are not on risk lists associated with practices that may compromise reputation or ethics in advertising campaigns. Verification contributes to the construction of a positive image and avoids possible conflicts in the advertising field...

What is the role of the Ministry of Modernization in Argentina?

The Ministry of Modernization is responsible for promoting the modernization of the Argentine State. Its function is to promote efficiency and transparency in public management, encourage the use of information and communication technologies, and improve public services to provide quality care to citizens.

Can I use my Costa Rican identity card as a document to obtain discounts on entertainment services, such as amusement parks, cinemas or concerts, in Costa Rica?

Yes, the Costa Rican identity card is one of the documents accepted to obtain discounts on entertainment services in Costa Rica. By presenting your identification card, you could access special rates or discounts at amusement parks, movie theaters, concerts and other entertainment events.

What is the tax debt notification procedure in Paraguay?

The SET notifies taxpayers of their tax debts through formal communications and may use various means, such as letters and electronic notifications.

What are the activities that are considered money laundering in Ecuador?

In Ecuador, money laundering is considered any act that aims to hide or disguise the illicit origin of funds, including the conversion, transfer, acquisition or possession of assets from criminal activities.

Other profiles similar to Luis Xavier Trama Morgado