MARIA ANGELICA FLORES SANABRIA - 15494XXX

Comprehensive Background check of Maria Angelica Flores Sanabria - 15494XXX

Nationality Venezuelan
National citizen document 15494XXX
Voter Precinct 18600
Report Available

Recommended articles

What is the donation revocation action in Mexican civil law?

The action of revocation of donation is the right of the donor to cancel a donation made in favor of another person, generally due to ingratitude or non-compliance with conditions.

How are cash transactions regulated in Bolivia to prevent money laundering?

Bolivia has established strict regulations to control cash transactions and mitigate the risk of money laundering. Limits have been placed on cash transactions, and those above certain thresholds are subject to further review. This measure seeks to discourage the use of cash for illicit activities and facilitate the traceability of transactions.

Can I request the cancellation of my judicial record in Peru if I have been completely rehabilitated?

If you have been completely rehabilitated after committing a crime, it is possible to request the cancellation of your judicial record in Peru. Successful and demonstrated rehabilitation can be a determining factor for expungement, but you must comply with legal requirements and present documentation and evidence that supports your rehabilitation. A criminal law attorney can advise you on the process and help you prepare a solid application.

What are the necessary procedures to import goods to Ecuador?

The importation of goods to Ecuador requires registration as an importer with Ecuadorian Customs, obtaining a tariff identification number, submitting the customs declaration, paying the corresponding tariffs and taxes, and complying with the health and quality requirements established by the competent authorities. . It is recommended to consult with Customs and other entities involved to obtain detailed information on specific procedures.

What are the obligations regarding inventory management and product replacement in Bolivian warehouses?

Obligations regarding inventory management are detailed in clause [Clause Number], indicating how the seller and buyer will collaborate for efficient inventory management and timely replenishment of products in Bolivian warehouses, ensuring availability and compliance with demand.

Are there training opportunities in the gastronomic field for Argentine citizens in Spain?

Yes, there are training opportunities in the gastronomic field for Argentine citizens in Spain. They can access culinary training programs, gastronomy courses and participate in internships in recognized restaurants.

Other profiles similar to Maria Angelica Flores Sanabria