MELINA BERENICE RANDAZZO SILVA - 16684XXX

Comprehensive Background check of Melina Berenice Randazzo Silva - 16684XXX

Nationality Venezuelan
National citizen document 16684XXX
Voter Precinct 9030
Report Available

Recommended articles

What is the foreign policy of El Salvador?

El Salvador's foreign policy is based on principles such as the defense of national sovereignty, the promotion of peace, regional and international cooperation, and the protection of human rights. The country seeks to establish diplomatic relations with other nations, participate in international organizations and promote regional integration, especially in Central America.

How to obtain a permit for the use of water resources in Bolivia?

Obtaining a permit for the use of water resources in Bolivia is managed before the Authority for Supervision and Social Control of Drinking Water and Basic Sanitation (AAPS). You must submit the application, a sustainable water use plan, and comply with the established regulations to obtain authorization.

What are the necessary procedures to request a certificate of compliance with tax obligations in Venezuela?

To request a certificate of compliance with tax obligations in Venezuela, you must go to the National Integrated Customs and Tax Administration Service (SENIAT). You must submit an application and provide the required data, such as your Tax Information Registry (RIF). The SENIAT will verify your tax compliance and issue the certificate of compliance with tax obligations. It is important to consult with the SENIAT to obtain precise information about the requirements and the specific procedure.

Can I request an extension of my foreign identity card if I have changed my marital status in Venezuela?

Foreigner identity card extensions are not issued due to changes in marital status. However, it is advisable to update your marital status in SAIME to keep your personal data up to date.

How is the prevention of money laundering addressed in the blockchain technology and cryptocurrency sector in Ecuador?

Ecuador has implemented specific measures to address the prevention of money laundering in the blockchain technology and cryptocurrency sector. This includes regulating cryptocurrency exchanges, monitoring transactions and identifying users, ensuring transparency and mitigating the risks associated with these emerging technologies.

What are the types of factoring that can be found in Mexico

In Mexico, you can find different types of factoring, such as non-recourse factoring, where the factor assumes the risk of non-payment; factoring with recourse, where the assignor maintains the risk of non-payment; and international factoring, which involves cross-border operations.

Other profiles similar to Melina Berenice Randazzo Silva