MARIA DEL CARMEN MORENO OLIVAR - 9110XXX

Comprehensive Background check of Maria Del Carmen Moreno Olivar - 9110XXX

Nationality Venezuelan
National citizen document 9110XXX
Voter Precinct 55050
Report Available

Recommended articles

What are the necessary procedures to register a trademark in Peru at an international level?

The necessary procedures to register a trademark in Peru at an international level are carried out at the National Institute for the Defense of Competition and the Protection of Intellectual Property (INDECOPI). They involve submitting the application for international trademark registration, paying the corresponding fees and complying with the requirements established by international treaties.

How do you value the candidate's ability to build and maintain relationships with clients and/or business partners, considering the importance of the network of contacts in the Argentine business environment?

Building relationships is essential. The aim is to understand how the candidate establishes and cultivates solid relationships with clients or business partners, their ability to negotiate and their contribution to the expansion of the company's network of contacts in Argentina.

How is income generated from investing in wind farms and wind energy in the Dominican Republic taxed?

Income generated from investment in wind farms and wind energy in the Dominican Republic may be subject to specific taxes and fees related to wind energy generation

What information is included in the National Registry of Recidivism in Argentina?

The registry includes data on criminal convictions, security measures and acquittals of people over 18 years of age.

Is it possible to request a provisional suspension of the embargo in Guatemala?

Yes, it is possible to request a provisional suspension of the embargo in Guatemala. The provisional suspension is a temporary measure that seeks to stop or postpone the effects of the embargo until the case is definitively resolved. To request a provisional suspension, convincing arguments and evidence must be presented that justify the need to stop the effects of the embargo during the legal process. The decision to grant or deny the provisional suspension will be made by the judge in charge of the case, considering the merits and specific circumstances.

How is KYC information handled for clients who are non-resident foreigners in the Dominican Republic?

KYC information for foreign clients not resident in the Dominican Republic is handled specifically for their situation. They may be required to present valid passports or other identification documents, along with documentation supporting the source of their funds and the nature of their relationship with the financial institution. It is important to verify the legality of your activity in the country and comply with KYC regulations that apply to non-resident foreign clients

Other profiles similar to Maria Del Carmen Moreno Olivar