MARIA DEL CARMEN GARCIA DE BARRIGA - 16685XXX

Comprehensive Background check of Maria Del Carmen Garcia De Barriga - 16685XXX

Nationality Venezuelan
National citizen document 16685XXX
Voter Precinct 9942
Report Available

Recommended articles

What are the investment options in the mining industry sector in Chile?

The mining industry sector in Chile offers various investment options. You can invest in companies dedicated to the extraction and production of minerals such as copper, lithium, gold, iron and other metals and minerals. Additionally, you can consider investing in services and technologies for the mining industry, such as specialized equipment and machinery, exploration services, engineering and consulting. Chile is

What are the regulations for the sale of food and agricultural products in sales contracts in Guatemala?

The sale of food and agricultural products in sales contracts in Guatemala is subject to specific regulations intended to guarantee food safety and product quality. There may be regulations on labeling, pesticide management, and hygiene requirements in the food supply chain.

What is the importance of regulatory compliance in Peru?

Regulatory compliance is essential in Peru to avoid legal sanctions, protect the reputation of companies and ensure a fair and transparent business environment.

What security measures are used to verify the authenticity of identification documents in Guatemala?

Security measures such as signature matching, hologram verification, and review of security features on identification documents are used to verify their authenticity.

Can a foreign citizen obtain an identity card in Ecuador if he or she has arrived in the country with a temporary residence visa for religious reasons and has later obtained permanent residence?

Yes, a foreign citizen who has arrived in Ecuador with a temporary residence visa for religious reasons and has subsequently obtained permanent residence can obtain an identity card. You must follow the corresponding immigration procedures, present the required documentation and comply with the requirements established by the immigration authorities to obtain an updated identity card.

What are the prevention measures implemented in the real estate sector to combat money laundering in Guatemala?

In the real estate sector in Guatemala, prevention measures have been implemented to combat money laundering. These include verifying the identity of buyers and sellers, conducting investigations into the origin of funds used in transactions, implementing internal controls, and collaborating with authorities to detect and report suspicious transactions.

Other profiles similar to Maria Del Carmen Garcia De Barriga