MARIA DE LOURDES CALDERON TORREALBA - 2753XXX

Comprehensive Background check of Maria De Lourdes Calderon Torrealba - 2753XXX

Nationality Venezuelan
National citizen document 2753XXX
Voter Precinct 9619
Report Available

Recommended articles

How is tax debt managed in the case of foreign citizens who operate businesses in Bolivia?

Foreign citizens operating businesses in Bolivia are subject to the same tax regulations as local citizens. The Tax Administration can take measures to ensure that they comply with their tax obligations.

What measures are taken in case of deterioration or damage to the identity card?

In case of deterioration, a replacement must be requested by presenting the damaged ID and completing the forms required in the SEGIP.

What is the importance of mariachi music in Mexican culture?

Mariachi music is a traditional Mexican musical genre that has gained international recognition for its energy, passion, and distinctive style. Originally from the western region of Mexico, especially in the state of Jalisco, mariachi is distinguished by the use of instruments such as the guitar, violin, trumpet and vihuela, as well as by their charro costumes. Mariachi music is important in Mexican culture because it reflects the traditions, emotions and values of the Mexican people, being an expression of national identity and pride.

What documents are needed to obtain a citizenship card in Colombia?

To obtain the citizenship card in Colombia, several documents are needed, including the civil birth registration, a recent photograph and the duly completed application form.

What is the human rights situation during the embargoes in Bolivia, and what are the efforts to ensure protection and respect for rights despite economic limitations?

Human rights are fundamental. Efforts could include awareness programs, institution strengthening and collaboration with international organizations. Analyzing these efforts offers insight into Bolivia's ability to protect the fundamental rights of its citizens in times of economic restrictions.

How do financial technology (fintech) companies in Bolivia implement risk list verification to prevent fraud and guarantee security in digital transactions, avoiding associations with financial risk entities?

Financial technology (fintech) companies in Bolivia implement verification on risk lists to prevent fraud and guarantee security in digital transactions. They use advanced fraud detection technologies, verify user identities, and participate in regulatory compliance programs. This ensures integrity in digital financial operations and avoids associations with financial risk entities that could compromise the security of transactions.

Other profiles similar to Maria De Lourdes Calderon Torrealba