NANCY MARIA MORENO GONZALEZ - 10745XXX

Comprehensive Background check of Nancy Maria Moreno Gonzalez - 10745XXX

Nationality Venezuelan
National citizen document 10745XXX
Voter Precinct 254
Report Available

Recommended articles

Can Costa Ricans apply for a family reunification visa if they have family in Spain?

Yes, Costa Ricans can apply for a family reunification visa to join close relatives in Spain. They must prove relationship and meet certain financial and housing requirements.

Can I use my Guatemalan passport as an identification document to obtain a driving permit in Guatemala?

Yes, the Guatemalan passport is accepted as one of the valid identification documents to obtain a driving permit in Guatemala. However, it is advisable to check the specific requirements of the corresponding Traffic Department.

How do financial institutions interact with judicial records in Costa Rica, and what are the legal restrictions on the use of this information in making credit decisions?

Financial institutions in Costa Rica can consult judicial records as part of the credit evaluation. However, there are legal restrictions that regulate the use of this information. The legislation prohibits unfair discrimination based on judicial records and establishes clear criteria for the consideration of this information in making credit decisions. Financial institutions must follow ethical and transparent practices, and individuals have the right to be informed about the use of their judicial records in credit assessment, thus ensuring a balance between the need to assess credit risk and the protection of individual rights. in Costa Rica.

What are the steps to execute a sales contract in Mexico effectively?

The steps include negotiation, drafting the contract, signing, following the terms and, where appropriate, resolving disputes if problems arise. A lawyer can be of great help in this process.

Can the judicial records of a deceased person be obtained in El Salvador?

Under certain circumstances and with authorization from the corresponding authorities, the judicial records of a deceased person can be accessed, although there are restrictions to protect privacy.

What taxes must companies pay in Argentina?

In Argentina, companies are subject to various taxes, such as income tax, value added tax (VAT), personal property tax, social security taxes, and provincial and municipal taxes. Each tax has its own regulations and tax rates, and it is necessary to comply with the corresponding tax obligations.

Other profiles similar to Nancy Maria Moreno Gonzalez