MARIANA JHOSELIN FLETE CORREA - 20416XXX

Comprehensive Background check of Mariana Jhoselin Flete Correa - 20416XXX

Nationality Venezuelan
National citizen document 20416XXX
Voter Precinct 36092
Report Available

Recommended articles

What measures are taken to validate the identity of people at sporting events and concerts in Paraguay?

To validate the identity of people at sporting events and concerts in Paraguay, measures such as the presentation of the identity card or the purchase of tickets in the name of the attendee can be used, which allows the identity of the participants to be verified when accessing the venue. event.

What are the legal implications of a contract for the sale of chemical or pharmaceutical products in Peru?

Contracts for the sale of chemical or pharmaceutical products in Peru must comply with specific regulations, including those established by the Health Institute and the General Directorate of Medicines, Supplies and Drugs (DIGEMID). These contracts must guarantee compliance with quality and safety standards, including product traceability and protection of sensitive data. In addition, it is essential to establish clauses on the registration, advertising and labeling of products.

What is the impact of tax debts on blockchain and cryptocurrency consulting services companies in Argentina?

Blockchain and cryptocurrency consulting services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the financial technology sector.

Are there specific restrictions or regulations for the participation of foreign companies in public contracts in Paraguay?

Paraguayan legislation may establish specific restrictions or regulations for the participation of foreign companies in public contracts, guaranteeing an equitable process and in line with national interests.

What is the procedure to request a license to import products in Brazil?

Brazil The procedure to request a license to import products in Brazil involves complying with the requirements established by the Receita Federal (Federal Administration of Public Revenue). You must submit an application to the Receita Federal, provide the required documentation, such as the commercial invoice, transportation documents, necessary licenses and certificates, and comply with customs and trade regulations. The process includes the evaluation of the application and the issuance of the import license once approved.

What is the identity verification process in the field of real estate transactions in Chile?

In real estate transactions in Chile, identity verification involves the presentation of the identity card and, in some cases, the signing of purchase and sale contracts. Public records searches are also performed to confirm ownership and ownership of real estate. Verification is essential to avoid scams and fraud in the real estate market.

Other profiles similar to Mariana Jhoselin Flete Correa