MIGUEL ANGEL APONTE TORREALBA - 8778XXX

Comprehensive Background check of Miguel Angel Aponte Torrealba - 8778XXX

Nationality Venezuelan
National citizen document 8778XXX
Voter Precinct 11181
Report Available

Recommended articles

How are cases of State responsibility for legislative acts addressed in Ecuador?

Cases of State responsibility for legislative acts can be raised through unconstitutionality actions before the Constitutional Court, seeking the annulment or revision of regulations that affect fundamental rights.

What is the impact of financial education in the business sector in El Salvador?

Financial education has a significant impact on the business sector in El Salvador by providing entrepreneurs with the knowledge and skills necessary to efficiently manage their business finances. Financial education allows them to understand concepts such as cash flow management, financial analysis, investment evaluation and financial planning, which contributes to the growth and success of their businesses.

Is there international cooperation in the fight against money laundering in Peru?

Yes, Peru actively participates in international cooperation in the fight against money laundering. The country collaborates with other nations and international organizations to exchange information, investigate transnational cases and work together to prevent and effectively combat this crime.

How can I obtain a Certificate of Withholdings and Payments of Income Tax in Peru?

You can obtain a Certificate of Withholdings and Payments of Income Tax in Peru by requesting it on the SUNAT website or at authorized offices. You must provide the required information, such as your RUC (Single Taxpayer Registry) number, the corresponding fiscal period and follow the procedure established by SUNAT.

What are the aspects to consider when choosing a collective investment institution in Mexico?

Mexico When choosing a collective investment institution in Mexico, it is important to consider aspects such as the reputation and solidity of the institution, the type of fund offered (shares, debt, mixed, etc.), the historical profitability of the fund, commissions and expenses associates, diversification and composition of the asset portfolio

What is the difference between judicial records and the certificate of recidivism in Argentina?

The judicial record is the complete record of the criminal proceedings in which a person has been involved, including the crimes charged, the dates of the judicial proceedings and the sentences. On the other hand, the recidivism certificate is a specific document that certifies whether a person has previously committed crimes.

Other profiles similar to Miguel Angel Aponte Torrealba