MARIO RAFAEL ARAY ARMAS - 18786XXX

Comprehensive Background check of Mario Rafael Aray Armas - 18786XXX

Nationality Venezuelan
National citizen document 18786XXX
Voter Precinct 26730
Report Available

Recommended articles

What is the role of the National Savings Fund in Colombia?

The National Savings Fund is a financial entity of the Colombian government whose main objective is to promote savings and facilitate access to loans for affordable housing. Its function is to manage members' resources, offer different types of mortgage loans and provide advice on savings and housing.

How is awareness and training in the prevention of money laundering promoted among professionals and financial entities in Paraguay?

Regular awareness and training programs are carried out, involving professionals and financial entities to strengthen their knowledge on AML and foster a culture of compliance in the country.

How do tax debts impact investment in startups and ventures in Colombia?

Tax debts can have a significant impact on investment in startups and ventures in Colombia. Investors evaluate the financial health and tax compliance of startups before investing. Startups should prioritize proactively managing their tax obligations, taking advantage of available tax benefits, and maintaining accurate financial records. Transparency in tax matters can improve the attractiveness of startups for investors, making it easier to obtain financing and contributing to the growth of the entrepreneurial ecosystem in the country.

What is the identity validation process in accessing agricultural irrigation system repair services in the Dominican Republic?

When accessing agricultural irrigation system repair services in the Dominican Republic, identity validation is important to guarantee the legality and efficiency of the repairs. Farmers and landowners who need irrigation system repair often provide valid identification documents when hiring an irrigation system specialist. Additionally, they must provide details about the location of the repair and the type of irrigation system in use. Accurate identification is essential to legally carry out irrigation system repairs and ensure an efficient water supply for agriculture.

What is the jurisdiction of the authorities or institutions in maintenance matters in Guatemala?

In Guatemala, judicial authorities, especially family courts, have jurisdiction over support matters. Government institutions in charge of supervising compliance with these obligations may also be involved.

What is the Birth Registration Certificate in the DNI in Peru?

The Certificate of Birth Registration in the DNI is a document that is attached to the DNI of a Peruvian citizen and that certifies their birth registration in the Registry of Live Births. It is important to demonstrate the legality of the identity.

Other profiles similar to Mario Rafael Aray Armas