NIUDENCA LAURIS ARAY - 22701XXX

Comprehensive Background check of Niudenca Lauris Aray - 22701XXX

Nationality Venezuelan
National citizen document 22701XXX
Voter Precinct 14158
Report Available

Recommended articles

Can I request an extension of my identity card if I am abroad?

Identity card extensions are not issued if you are abroad. You must return to Venezuela to complete the complete renewal of the document.

How can Salvadorans obtain a Long Term Residence Card in Spain?

The Long Term Residence Card is granted to foreigners, including Salvadorans, who have legally resided in Spain for a period of time. They must submit an application for this card and meet the specific requirements established by the Spanish authorities.

How is the participation of the accomplice in the planning or execution of the crime determined in El Salvador?

The participation of the accomplice is evaluated according to their direct or indirect contribution to the planning, execution or facilitation of the crime.

How are background checks handled for contractors and suppliers in Colombia?

Companies often extend background checks to contractors and suppliers, especially if they have access to sensitive information. This ensures security in all business interactions.

What are the tax obligations for companies in the agricultural sector in the Dominican Republic?

Companies in the agricultural sector in the Dominican Republic have specific tax obligations. They must comply with tax regulations related to Income Tax, ITBIS and other taxes applicable to their activities. In addition, they can benefit from specific tax incentives for agricultural projects, such as the ITBI exemption and Income Tax benefits. Complying with the regulations and requirements to access these incentives is essential for companies in this sector.

What measures are taken to protect the confidentiality of information related to PEP in Panama?

The confidentiality of PEP-related information in Panama is protected through strict access controls and the restriction of disclosure of sensitive data. This ensures the privacy of PEPs while complying with regulations.

Other profiles similar to Niudenca Lauris Aray