MIRTA ZULAY HERRERA - 6024XXX

Comprehensive Background check of Mirta Zulay Herrera - 6024XXX

Nationality Venezuelan
National citizen document 6024XXX
Voter Precinct 3502
Report Available

Recommended articles

What is the procedure to request authorization to open a technology company in Colombia?

The procedure to request authorization to open a technology company in Colombia varies according to established regulations. You must go to the Chamber of Commerce corresponding to your jurisdiction and submit a commercial registration application. You must provide the required information, such as the name of the company, economic activity, address, among others. In addition, the submission of additional documents may be required, such as the RUT (Single Tax Registry) and compliance with specific regulations depending on the type of technology company. The Chamber of Commerce will carry out an evaluation and, if the requirements are met, will grant authorization for the opening of the technology company.

How long does it take to get an appointment at the Spanish consulate in Ecuador to apply for a visa?

Times may vary, but it is recommended to request an appointment well in advance, as availability may be subject to demand and season.

How is money laundering defined under Guatemalan law?

Money laundering is considered the action of converting, transferring, hiding or acquiring assets with the knowledge that they come from illicit activities.

What is the role of migration in the creation of transnational networks in Mexico?

Migration can play a role in the creation of transnational networks in Mexico by facilitating the connection between communities of origin and destination of migrants, which can promote cultural, economic and social exchange, as well as the transfer of knowledge and resources.

What are the key considerations when evaluating the sustainability of mining practices in Bolivian companies and how are they improved?

Considerations include waste management, environmental impact and responsible extraction practices. Improving involves implementing sustainable mining technologies, conducting environmental audits and promoting ethical practices. Collaborating with experts in sustainable mining, establishing waste management protocols and promoting transparency in mining operations are fundamental strategies to evaluate and improve the sustainability of mining practices in Bolivian companies during due diligence.

How is an embargo executed on assets located in a horizontal property in Argentina?

The embargo on horizontally owned assets implies the notation of the measure in the corresponding property registry, considering the particularities of shared ownership.

Other profiles similar to Mirta Zulay Herrera