MILCIADES BLANCO ZAMBRANO - 15858XXX

Comprehensive Background check of Milciades Blanco Zambrano - 15858XXX

Nationality Venezuelan
National citizen document 15858XXX
Voter Precinct 51000
Report Available

Recommended articles

What are the necessary procedures to request a subsidy for the development of scientific and technological research projects in Mexico?

You can apply for a subsidy for the development of scientific and technological research projects in Mexico through government programs such as the National Council of Science and Technology (CONACYT). The requirements and procedures may vary depending on the program and the call. In general, you must meet the established criteria, present the required documentation, such as the research project, budget and work plan, and complete the corresponding application according to the current call.

How is the prevention of money laundering managed in the construction and real estate development sector in Argentina?

In the construction and real estate development sector in Argentina, the prevention of money laundering is managed through specific regulations. Companies in this sector must implement customer identification processes, monitor transactions and report suspicious activities. Supervision by the FIU focuses on preventing the misuse of real estate construction and development for illicit activities, ensuring transparency in related transactions.

Can I obtain an Argentine DNI if I am an Argentine citizen but have tax or pension debts?

Having tax or pension debts does not directly affect the possibility of obtaining an Argentine DNI. However, these debts may have implications for other legal and financial aspects, such as participation in tenders or access to certain economic benefits.

What are the most common tax obligations for individuals in Argentina?

Individuals in Argentina have tax obligations that include income tax, personal property tax, and VAT (Value Added Tax).

What is leasing in Brazil?

Leasing in Brazil is a contract by which one party (lessor) undertakes to assign the use and enjoyment of a movable or immovable asset.

What is the action for recognition of de facto marital union in Mexican civil law?

The action for recognition of a de facto marital union is the right that people have to have the cohabitation of a couple legally recognized without the need for marriage.

Other profiles similar to Milciades Blanco Zambrano