MAXIMO TOMAS VILLAMAGOS BIENA - 19032XXX

Comprehensive Background check of Maximo Tomas Villamagos Biena - 19032XXX

Nationality Venezuelan
National citizen document 19032XXX
Voter Precinct 10967
Report Available

Recommended articles

Can I request a passport extension if I have a visa application pending abroad?

Yes, you can generally apply for a passport extension even if you have a visa application pending abroad. However, it is advisable to check each country's specific requirements and restrictions before traveling.

What is the process to obtain a residence permit for foreign students in Guatemala?

The process to obtain a residence permit for foreign students in Guatemala involves submitting an application to the General Directorate of Immigration. You must have a study offer from a Guatemalan educational institution, present documents such as your passport, criminal record certificate, proof of financial solvency, and meet the requirements established by the Immigration Law.

What is the role of the Superintendency of Companies in reviewing disciplinary records in the Colombian business environment?

The Superintendence of Companies in Colombia may have a role in supervising and regulating ethical business practices, which may include reviewing disciplinary records in the business environment.

What is the role of KYC in preventing tax evasion and its impact on corporate social responsibility in Costa Rica?

KYC plays a key role in preventing tax evasion, thereby contributing to corporate social responsibility by ensuring that companies contribute fairly to the tax system and social welfare.

What is the penalty for the crime of misleading advertising in El Salvador?

Misleading advertising is punishable by prison sentences and fines in El Salvador. This crime involves the dissemination of false or misleading information about products or services in order to mislead consumers, which seeks to prevent and punish to protect consumer rights and promote honest business practices.

What are the fundamental principles of the justice system in Peru?

The fundamental principles of the Peruvian justice system include judicial independence, equality before the law, publicity of processes and due process.

Other profiles similar to Maximo Tomas Villamagos Biena