LUISA ELENA SUCRE FERNANDEZ - 5539XXX

Comprehensive Background check of Luisa Elena Sucre Fernandez - 5539XXX

Nationality Venezuelan
National citizen document 5539XXX
Voter Precinct 2730
Report Available

Recommended articles

What is the situation of the conservation of aquatic ecosystems in Brazil?

Brazil has a great diversity of aquatic ecosystems, including rivers, lakes, wetlands and mangroves, which are vital for biodiversity and human well-being. Measures have been implemented to protect and conserve these ecosystems, including the creation of protected areas and the regulation of activities such as fishing and boating, but challenges still exist in terms of pollution, dams and climate change.

How does tax debt affect credit rating in Peru?

Unpaid tax debts in Peru can affect the credit rating of a person or company. Banks and other financial institutions often verify the tax history of credit applicants. If they are found to have outstanding debts with Sunat, they may be granted credit with less favorable conditions or denied access to credit. Therefore, it is important to maintain a good tax history to maintain a healthy credit rating and access financing on favorable terms.

What regulations apply to casinos and gaming companies regarding due diligence in Costa Rica?

Casinos and gaming companies in Costa Rica are subject to specific due diligence regulations. They must carry out the identification of clients, the collection of information on the origin of funds and the submission of suspicious transaction reports. This is done to prevent money laundering in these activities.

What is the legal basis that regulates the management of judicial records in Guatemala?

In Guatemala, the legal basis for the management of judicial records is found in the Criminal Procedure Code and the Notarial Code, among other related laws. These laws establish the procedures for the registration, access and management of judicial records.

How can I obtain a Permanent Residence Permit in Chile?

To obtain a Permanent Residence Permit in Chile, you must meet the requirements established by the Department of Immigration and Immigration, which may include having a valid visa, demonstrating continuous residence in the country, having a clean criminal record, and meeting other criteria. specific.

What are the financing options available for renewable energy project development projects in the agricultural sector in Mexico?

Mexico In Mexico, financing options for the development of renewable energy projects in the agricultural sector include support programs through institutions such as the Ministry of Agriculture and Rural Development (SADER), the Fund for Agricultural, Forestry and Fisheries (FND) and the National Tourism Promotion Fund (FONATUR), as well as private investment and specific financing schemes for renewable energy projects in the agricultural sector.

Other profiles similar to Luisa Elena Sucre Fernandez