NESTOR RAFAEL FERNANDEZ VELASQUEZ - 8200XXX

Comprehensive Background check of Nestor Rafael Fernandez Velasquez - 8200XXX

Nationality Venezuelan
National citizen document 8200XXX
Voter Precinct 6801
Report Available

Recommended articles

What are the options available for real estate financing in the Dominican Republic?

To finance the purchase of real estate in the Dominican Republic, buyers can opt for mortgage loans through banks and other financial institutions. It is also possible to finance a portion of the sales price directly with the seller in what is known as "installment sales." Each option has its own conditions and interest rates

How can I apply for a work permit for a foreign worker in Costa Rica?

To request a work permit for a foreign worker in Costa Rica, the employer must submit an application to the Ministry of Labor and Social Security, accompanied by documents such as the employment contract, criminal record certificates, proof of financial solvency and proof of previous local hiring attempt.

How is ethical compliance and business integrity evaluated during due diligence in Peru?

Assessing ethical compliance involves examining business practices, codes of conduct, and corporate culture. In Peru, due diligence must include reviewing business ethics, avoiding possible conflicts of interest and guaranteeing integrity in operations.

What is the process to apply for a Green Card through the regional investor visa program (EB-5) for Dominicans who invest in job creation projects in the United States?

Answer 108: Applicants must invest in an approved regional center, file an I-526 petition, and, once approved, complete the visa and adjustment of status application process.

What is the tax treatment for foreign investments in Bolivia?

Foreign investments in Bolivia can receive specific tax treatment, with incentives and regulations designed to encourage the arrival of investments, while ensuring adequate taxation of the profits generated.

What is the necessary divorce action in Mexican civil law?

The necessary divorce action is the legal process to dissolve the marriage when there is a legal cause that prevents the spouses from living together, such as adultery or domestic violence.

Other profiles similar to Nestor Rafael Fernandez Velasquez