MARLYN PASTORA SANCHEZ CARDENAS - 12873XXX

Comprehensive Background check of Marlyn Pastora Sanchez Cardenas - 12873XXX

Nationality Venezuelan
National citizen document 12873XXX
Voter Precinct 60430
Report Available

Recommended articles

What is the responsibility of government entities in resolving labor disputes in Panama?

Government entities have the responsibility of facilitating the resolution of labor disputes in Panama, providing mechanisms such as mediation and arbitration to avoid protracted litigation.

What is the Tax on the Transfer of Real Estate (ITBI) in the Dominican Republic and when is it applied?

The Tax on the Transfer of Real Estate (ITBI) in the Dominican Republic applies to transfers of real estate, such as the purchase and sale of properties. The ITBI rate varies depending on the value of the property and the relationship between the buyer and seller. It is usually applied to the buyer and must be paid at the time of purchase. It is important to comply with ITBI regulations when carrying out real estate transactions in the country

How are KYC challenges addressed in the context of crowdfunding and crowdfunding platforms in Chile?

Crowdfunding and crowdfunding platforms in Chile must establish KYC procedures to verify the identity of donors and recipients of funds. This helps prevent illicit activities and ensures transparency on these platforms.

What information does the Chilean RUT contain?

The Chilean RUT contains information about the identification number and the person to whom it is assigned.

Can I apply for permanent residence in Spain if I am married to a Spanish citizen while being Argentine?

Yes, you can apply for permanent residence in Spain if you are married to a Spanish citizen and are Argentine. The most common route is through family reunification, meeting the requirements established to guarantee the authenticity of the marriage and other criteria.

What is the process to request an operating license for air cargo transportation service companies in Colombia?

The process to request an operating license for air cargo transportation service companies in Colombia is managed by Civil Aeronautics. You must submit an application to the entity, providing the required information, such as the business plan, aircraft fleet, cargo capacity, among others. In addition, you must comply with the technical and legal requirements established by Civil Aeronautics, including the payment of the corresponding fees. Civil Aeronautics will evaluate the application and, if the requirements are met, will grant the operating license.

Other profiles similar to Marlyn Pastora Sanchez Cardenas