MARIA EUGENIA FIGUEROA GARCIA - 17487XXX

Comprehensive Background check of Maria Eugenia Figueroa Garcia - 17487XXX

Nationality Venezuelan
National citizen document 17487XXX
Voter Precinct 39470
Report Available

Recommended articles

What regulations govern due diligence in the food and agriculture sector in Guatemala?

Companies in this sector must comply with quality and food safety regulations.

What are the options available if a person loses their identity card while abroad and there is no consular representation nearby?

If a person loses their identity card abroad and there is no consular representation nearby, they should contact the nearest embassy or consulate for guidance. They can provide assistance and guide you through the steps to follow to obtain a replacement ID.

What are the statute of limitations to initiate legal action for breach of sales contract in Guatemala?

In Guatemala, the statute of limitations for initiating legal action for breach of sales contract may vary depending on the nature of the contract. It is crucial to be aware of these deadlines, as failure to act within the established period may limit the ability to seek legal remedies for contractual breach.

What is the impact of money laundering on the confidence of foreign investors in Colombia?

Money laundering has a negative impact on the confidence of foreign investors in Colombia. The existence of illicit activities such as money laundering can generate uncertainty and distrust in the business environment, decreasing the country's attractiveness for foreign investment. Investors seek to operate in countries with transparent and solid financial systems, so preventing and combating money laundering is essential to foster a safe and reliable investment climate in Colombia.

Can you obtain an identity card for a newborn in Ecuador?

Yes, you can obtain an identity card for a newborn in Ecuador. Parents must present the birth certificate and other required documents to the Civil Registry.

What is the legal responsibility in El Salvador to verify the authenticity of identification documents in commercial transactions?

The law establishes the responsibility of business entities to verify the authenticity of identification documents before conducting transactions.

Other profiles similar to Maria Eugenia Figueroa Garcia