MANUEL RAMON MONTANER SUBERO - 13730XXX

Comprehensive Background check of Manuel Ramon Montaner Subero - 13730XXX

Nationality Venezuelan
National citizen document 13730XXX
Voter Precinct 45371
Report Available

Recommended articles

Can I use my Ecuadorian passport as an identification document in vehicle registration procedures in Ecuador?

Yes, the Ecuadorian passport is accepted as a valid identification document in vehicle registration procedures in Ecuador. However, it is advisable to consult with the National Transit Agency (ANT) or the corresponding institution to know the specific requirements of the procedure.

What measures are taken to ensure that court records in electronic format are compatible with long-term preservation standards in Costa Rica?

To ensure that court records in electronic format are compatible with long-term preservation standards in Costa Rica, best practices for electronic document management are followed, such as data migration, protection against technological obsolescence, and application of standards. long-term preservation.

How are financial transactions in the artistic-religious field legally addressed in Costa Rica through KYC?

Legally, KYC establishes protocols to guarantee the legality of financial transactions in the artistic-religious field in Costa Rica, ensuring that these practices comply with current laws and regulations.

What is the difference between the Personal Identification Document (DPI) and the Consular Identification Card (TIC)?

The Personal Identification Document (DPI) is the official identification document issued by the National Registry of Persons (RENAP) in Guatemala for Guatemalan citizens. The Consular Identification Card (TIC) is a document issued by Guatemalan consulates abroad to identify and provide assistance to Guatemalan citizens residing outside the country.

How is a marriage annulment processed in Peru?

Marriage annulment in Peru is processed through a legal process in which the existence of specific causes that make the marriage void is argued. Some of the causes include marriage between blood relatives or the existence of an undissolved previous spouse.

What is the role of the Superintendency of the Financial System of El Salvador?

The Superintendency of the Financial System (SSF) of El Salvador plays a key role in the regulation and supervision of the country's financial institutions. The SSF is the entity in charge of guaranteeing the stability, solvency and transparency of the Salvadoran financial system, supervising and regulating banks, insurance companies, savings and credit cooperatives, and other financial entities. The SSF establishes rules and regulations to protect the interests of depositors, policyholders and users of financial services, promoting trust and integrity of the financial system in El Salvador.

Other profiles similar to Manuel Ramon Montaner Subero