MERY ANDRY FUENTES MORENO - 6343XXX

Comprehensive Background check of Mery Andry Fuentes Moreno - 6343XXX

Nationality Venezuelan
National citizen document 6343XXX
Voter Precinct 231
Report Available

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What is the process to request registration in the National Registry of Legal Entities in Argentina?

The process to request registration in the National Registry of Legal Entities in Argentina is carried out through the Public Registry of Commerce. You must complete the registration form, present the required documentation, such as the statute of the legal entity and the details of the members, and comply with the established requirements to obtain registration as a legal entity.

Can foreigners obtain a Dominican identity card if they are in the country as tourists?

Foreigners who are in the Dominican Republic as tourists cannot obtain a Dominican identity card. The identity card is issued to Dominican citizens and foreigners who legally reside in the country. Tourists must use their passport or other valid travel document as a means of identification while in the country. To obtain an ID, foreigners must have legal immigration status, such as a residence visa.

How is income obtained from franchise activities declared and taxed in Ecuador?

Income obtained from franchise activities is subject to Income Tax. It is important to know the applicable tax rules and allowed deductions to maximize profitability.

What is Ecuador's position in relation to the right to protection of the rights of people in situations of human mobility due to urban violence?

Ecuador recognizes and protects the right to protection of the rights of people in situations of human mobility due to urban violence. Policies and programs are promoted to prevent and address urban violence, as well as to provide protection and assistance to affected people. This includes security measures, strengthening citizen security and access to support services and comprehensive care.

How is parentage regulated in cases of embryo donation in Argentina?

Affiliation in cases of embryo donation in Argentina is established through a legal process that recognizes the surrogate parents as the legal parents of the child born through embryo donation. The agreements between the parties must be registered and approved by a court to be legally recognized.

What is being done to promote collaboration between security agencies and financial entities in the fight against money laundering in the Dominican Republic?

Collaboration is encouraged through joint working groups and communication channels to exchange information and report suspicious activities

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