MARIA LICINEA GARCIA BASABE - 19391XXX

Comprehensive Background check of Maria Licinea Garcia Basabe - 19391XXX

Nationality Venezuelan
National citizen document 19391XXX
Voter Precinct 16052
Report Available

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What are the necessary procedures to request a certificate of registration in the National Registry of Contractors in Venezuela?

To request proof of registration in the National Registry of Contractors in Venezuela, you must go to the National Contracting Service (SNC). You must submit an application and provide the required documents, such as the Tax Information Registry (RIF), financial statements, among others. In addition, it is necessary to comply with the requirements established by the SNC and current regulations. It is important to consult with the SNC to obtain precise information about the requirements and the specific procedure.

What security measures are taken to protect identity on identification cards in Panama?

Identity cards in Panama include security measures such as holograms, digital photographs and digital signatures to prevent falsifications and protect the authenticity of the documents.

What is the crime of electricity fraud in Mexican criminal law?

The crime of fraud of electrical fluid in Mexican criminal law refers to the illegal or unauthorized use of electrical energy, either through clandestine connections or manipulation of meters, in order to avoid payment of the corresponding services, and is punishable by penalties ranging from fines to imprisonment, depending on the magnitude of the fraud and the circumstances of the case.

Is there a specific agency in El Salvador in charge of ensuring compliance with transportation and traffic laws?

The General Directorate of Traffic and Land Transportation (DGTTT) is the entity responsible for supervising compliance with traffic and transportation laws in the country.

What are the investment options in the digital economy sector in Chile?

The digital economy sector in Chile offers various investment options. You can invest in companies related to information technology, software, cloud services, e-commerce, fintech, digital marketing and other areas of the digital economy. Additionally, you can consider investing in startups and innovative projects that focus on the digital transformation of different industries. Chile has experienced significant growth in the digital economy sector, and the government has implemented policies and programs to encourage its development. It is important to evaluate the growth potential, competition and associated risks before investing in the digital economy sector.

Are there international agreements that facilitate the exchange of judicial records with Costa Rica?

Yes, there are international agreements that facilitate the exchange of judicial records with Costa Rica. The country participates in bilateral and multilateral judicial cooperation agreements, which allow the exchange of information on criminal records between different nations. This is especially relevant in cases of extradition, cooperation in transnational criminal investigations and background checks at the international level.

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