MAXIMA DEL CARMEN LADINO - 9609XXX

Comprehensive Background check of Maxima Del Carmen Ladino - 9609XXX

Nationality Venezuelan
National citizen document 9609XXX
Voter Precinct 28396
Report Available

Recommended articles

Are there free resources for legal advice in cases of food debtors in Peru?

Yes, in Peru, there are free legal advice services provided by government institutions and non-governmental organizations for people facing problems related to food debtors.

Can an Ecuadorian citizen obtain an identity card for his minor child born abroad if he has not completed the consular birth registration?

Yes, an Ecuadorian citizen can obtain an identity card for his minor child born abroad even if he has not completed the consular birth registration. In this case, documents such as a legalized or apostilled birth certificate, registration certificate, and compliance with the requirements established by the Civil Registry must be presented.

What are the key aspects to consider when evaluating risk management and cybersecurity in financial services companies in Peru?

In financial services companies in Peru, due diligence in risk management and cybersecurity involves reviewing information security policies, to prevent fraud, and incident response plans. Exposures to financial risks, security in electronic transactions, and the protection of customer data are analyzed to guarantee the integrity of the financial system.

Can a taxpayer request a review of their tax records in case of discrepancies with external records in Paraguay?

Yes, if there are discrepancies with external records, a taxpayer can request a review of their tax records and provide evidence of the accuracy of their information.

What main geographical regions does Argentina have?

Argentina is mainly divided into five geographical regions: the Northwest region, the Litoral region, the Cuyo region, the Pampa region and the Patagonia region.

What is the procedure to register a company in Honduras?

Registering a company in Honduras involves presenting a series of documents, such as the deed of incorporation, identification of partners or shareholders, and proof of payment of the corresponding taxes. In addition, it is necessary to register in the Commercial Registry and obtain the Tax Identification Number (NIT) from the Tax Administration.

Other profiles similar to Maxima Del Carmen Ladino