MAYDA JOSEFINA CACERES FLORES - 11491XXX

Comprehensive Background check of Mayda Josefina Caceres Flores - 11491XXX

Nationality Venezuelan
National citizen document 11491XXX
Voter Precinct 49991
Report Available

Recommended articles

How can I apply for a residence permit for foreign technicians in the Dominican Republic?

Foreign technicians who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents that prove their technical training, work experience, employment contract with a Dominican company, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.

Can a foreign citizen obtain an identity card in Ecuador if he or she has arrived in the country with a temporary residence visa for family reasons and has later obtained permanent residence?

Yes, a foreign citizen who has arrived in Ecuador with a temporary residence visa for family reasons and has subsequently obtained permanent residence can obtain an identity card. You must follow the corresponding immigration procedures, present the required documentation and comply with the requirements established by the immigration authorities to obtain an updated identity card.

What are the mechanisms used to hide illicit money in Venezuela?

In Venezuela, various mechanisms are used to hide illicit money, such as the creation of front companies, the use of front men, the transfer of funds through complex international transactions, investment in real estate and the manipulation of contracts and public tenders. .

What measures are taken to avoid the recurrence of sanctioned contractors in Mexico?

To prevent recidivism by sanctioned contractors in Mexico, stricter supervisory measures, periodic review of compliance, and implementation of rehabilitation and compliance programs can be imposed.

What are the requirements to request the adoption of a minor in Peru?

The requirements to request the adoption of a minor in Peru include being at least 25 years old and a minimum age difference of 15 years between the adopter and the adopted person. In addition, it is required to present a series of documents, undergo psychological evaluations and meet the criteria established by law.

What are the deadlines to submit the Income Tax Affidavit in Chile?

The deadlines for submitting the Income Tax Affidavit in Chile vary depending on the type of taxpayer and the closing date of the tax year. Typically, the deadline to file your annual return is April 30, but it's important to check the tax calendar for the exact date.

Other profiles similar to Mayda Josefina Caceres Flores