NELSON NATALIO CERMEÑO CARREÑO - 4509XXX

Comprehensive Background check of Nelson Natalio Cermeño Carreño - 4509XXX

Nationality Venezuelan
National citizen document 4509XXX
Voter Precinct 6580
Report Available

Recommended articles

What are the requirements for hiring foreign personnel in Ecuador?

Hiring foreign personnel in Ecuador involves meeting specific requirements, such as obtaining a work visa and complying with immigration and labor regulations.

How is the seizure of assets regulated in Guatemala in cases of debts derived from funeral service contracts?

The seizure of assets in Guatemala for debts derived from funeral service contracts is governed by the Civil and Commercial Procedure Code and the laws on contracts and funeral services. Companies that provide funeral services can request the seizure of the debtor's assets in the event of non-payment. It is essential to follow legal procedures, properly notify the debtor and obtain the appropriate court order to ensure the legality of the seizure.

How can I obtain a Certificate of Judicial Deposit in Peru?

To obtain a Judicial Deposit Certificate in Peru, you must go to the banking entity designated by the judge in the case. You must provide the information and documentation required by the bank, as well as follow the procedure established by the entity.

What should I do if I lose my Guatemalan passport while abroad?

If you lose your Guatemalan passport while abroad, you should take the following steps: file a complaint with local authorities, contact the Guatemalan embassy or consulate in that country and follow their instructions to request a replacement passport.

How is verification in risk lists addressed in the export/import sector in Ecuador?

In the export/import sector, companies must carry out extensive verification of their business partners and suppliers to comply with risk listing regulations in Ecuador. This includes reviewing customs documents, verifying the legitimacy of the parties involved, and implementing internal controls to prevent trade with sanctioned entities...

What are the steps to apply for a temporary residence permit for work reasons in Bolivia?

The application for a temporary residence permit for work reasons in Bolivia is made before the General Personal Identification Service (SEGIP). You must submit the application, the employment contract, and comply with the immigration requirements to obtain residence authorization.

Other profiles similar to Nelson Natalio Cermeño Carreño