NAUDI JOSE ROJAS TORREALBA - 10640XXX

Comprehensive Background check of Naudi Jose Rojas Torrealba - 10640XXX

Nationality Venezuelan
National citizen document 10640XXX
Voter Precinct 42520
Report Available

Recommended articles

How has the economic crisis affected primary and secondary education in Venezuela?

The economic crisis has affected primary and secondary education in Venezuela, with a lack of resources, deterioration in school infrastructure and a shortage of teaching materials and qualified professionals. This has generated a decrease in educational standards, an increase in school dropouts and a gap in access to quality education for all Venezuelans.

What is the purpose of risk lists in preventing illegal activities?

The primary purpose of risk lists is to identify individuals or entities that pose a threat to the financial system and national security, and thus prevent illicit activities such as money laundering and terrorist financing.

What are the regulations on renting furnished properties in Argentina?

The rental of furnished properties follows the same general regulations, but the contract must include a detailed inventory of the furniture and appliances, and the conditions of their use.

Can judicial records in Brazil be modified or eliminated?

Brazil Judicial records in Brazil cannot be modified or deleted without valid legal justification.

What are the tax regulations for the import and sale of used vehicles in the Dominican Republic?

The import and sale of used vehicles in the Dominican Republic are subject to specific tax regulations. Importers of used vehicles must comply with customs requirements and regulations, and pay the Tax on the Transfer of Motor Goods (ITBM) in the case of importation. When selling used vehicles, sellers must calculate and retain the ITBM on behalf of the buyer and submit it to the DGII. Complying with these regulations is essential when transacting used vehicles in the country.

What is the identity verification process to obtain an Identification Card and Consular Registration in the Dominican Republic?

The identity verification process to obtain an Identification Card and Consular Registration in the Dominican Republic generally involves the presentation of documents such as the passport and other documents required by the Ministry of Foreign Affairs. Identity verification is important to ensure that Dominican citizens abroad are correctly registered and can access consular services and protection in other countries.

Other profiles similar to Naudi Jose Rojas Torrealba