MARIAM ANISBEL CASTELLANO - 24881XXX

Comprehensive Background check of Mariam Anisbel Castellano - 24881XXX

Nationality Venezuelan
National citizen document 24881XXX
Voter Precinct 55512
Report Available

Recommended articles

What is the procedure to request authorization to open an environmental consulting services company in Colombia?

The procedure to request authorization to open an environmental consulting services company in Colombia varies according to established regulations. You must go to the corresponding environmental authority, such as the Regional Autonomous Corporation (CAR), and submit a request for authorization. You must provide the required information, such as the business plan, experience and qualifications of the staff, among others. In addition, you must comply with the requirements established by the environmental authority and current regulations regarding environmental consulting. The environmental authority will carry out an evaluation and, if the requirements are met, will grant authorization to open the environmental consulting company.

What is the food security situation like in Argentina?

Argentina generally has a good food security situation, with solid agricultural and livestock production that supplies both the domestic market and exports. However, challenges exist in terms of equitable access to nutritious and affordable food for all segments of the population, especially in marginalized urban areas and vulnerable rural communities.

What is the Non-Resident Income Tax in Chile?

The Non-Resident Income Tax applies to income generated in Chile by foreign people and companies that are not tax residents in the country. This tax taxes profits from investments and economic activities carried out in Chile. Non-residents must file tax returns and pay this tax on their Chilean income. Understanding how this tax is applied is essential to maintaining a good tax record.

What is the process for the auction of seized assets in Guatemala?

The process for auctioning seized assets in Guatemala involves several stages. First, an appraisal of the seized assets is carried out by experts appointed by the court. The debtor and interested parties are then notified of the auction and a date and place for the auction are set. During the auction, interested parties can submit their bids, and the bidder with the highest bid is awarded. Finally, the assets are delivered to the new owner and the funds obtained are distributed among the creditors.

Can I request the suspension of the embargo if I am facing a serious illness or temporary disability in Colombia?

Yes, you can request the suspension of the embargo if you are facing a serious illness or temporary disability in Colombia. You must present medical and documentary evidence that supports your situation and demonstrates that the illness or disability affects your ability to pay or your health conditions. The court will evaluate the request and, if it finds valid grounds, may order the suspension of the seizure during the period of illness or incapacity.

How is money laundering investigated and prosecuted in Brazil?

Brazil In Brazil, the investigation and prosecution of money laundering is carried out by specialized agencies, such as the Federal Police, the Federal Public Ministry and the Judiciary. These entities work together to gather evidence, conduct raids, seize assets, and bring those responsible to justice.

Other profiles similar to Mariam Anisbel Castellano