NANCY COROMOTO GUERRERO - 11015XXX

Comprehensive Background check of Nancy Coromoto Guerrero - 11015XXX

Nationality Venezuelan
National citizen document 11015XXX
Voter Precinct 48441
Report Available

Recommended articles

How is the publicity of judicial processes regulated in Bolivia?

The publicity of judicial processes in Bolivia is regulated to guarantee a balance between transparency and the protection of privacy. Restrictions are established in sensitive cases or that involve minors, for example.

How can companies verify the List of Natural and Legal Persons Sanctioned in Peru?

Companies can verify the List of Natural and Legal Persons Sanctioned through the Sanctions Registry of the Central Reserve Bank of Peru (BCRP) and other government records.

What are the necessary procedures to request a residence permit for foreign investors in the Dominican Republic?

Foreign investors who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents that demonstrate their investment in the country, such as contracts, financial statements, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.

What is the applicable legislation in cases of errors or discrepancies in the tax returns of private companies in Paraguay?

In Paraguay, the legislation applicable in cases of errors or discrepancies in the tax returns of private companies is likely to establish procedures to correct and rectify incorrect information. This may include filing supplemental statements or amendments to correct errors. Knowing these procedures is essential for companies to adequately address any errors or discrepancies in their tax returns and avoid possible penalties for failure to correct them in a timely manner.

How are background checks regulated in the selection process of government service providers in El Salvador?

Government entities may require legal and financial background checks to hire service providers in El Salvador.

How is the photograph updated on the identity card for people over 65 years of age in Paraguay?

The updating of the photograph on the identity card for people over 65 years of age in Paraguay is carried out at the time of renewal of the document. There is no specific procedure to update the photo before the renewal date. However, it is important to comply with the deadlines established for renewal, which in the case of older people is every 10 years. This guarantees that the information on the card is up to date and complies with the

Other profiles similar to Nancy Coromoto Guerrero