OLGA MARIA CANTOR - 11163XXX

Comprehensive Background check of Olga Maria Cantor - 11163XXX

Nationality Venezuelan
National citizen document 11163XXX
Voter Precinct 1233
Report Available

Recommended articles

What is the situation of agriculture in El Salvador?

Agriculture in El Salvador faces challenges such as drought, soil erosion, and lack of access to technology and resources to improve production.

What is the deadline to request a challenge to maternity recognition in Panama?

In Panama, the deadline to request a challenge to a maternity recognition is five years from when the recognition was known. After this period, the maternity recognition is considered valid and cannot be challenged.

What sanction measures exist in Bolivia for natural or legal persons who facilitate money laundering?

Bolivia imposes sanctions ranging from fines to prison terms for those who facilitate or participate in money laundering activities, thus deterring participation in illicit practices.

What is the procedure to request a tax refund in Mexico and its relationship with tax history?

To request a tax refund in Mexico, you must submit an application to the SAT, providing the required documentation. Complying with tax obligations and having tax records in order can speed up the return process and increase the likelihood that it will be approved.

Can the tenant make structural modifications to the property in Argentina?

The tenant cannot make structural modifications without the written consent of the landlord, and any changes must comply with municipal regulations.

How is integrity ensured in the public bidding process to prevent money laundering in Argentina?

Integrity in the public bidding process is ensured in Argentina to prevent money laundering. Measures are established that include verification of the identity of participants, accurate documentation of transactions and the application of internal controls. Supervision by the FIU focuses on preventing the misuse of public tenders for illicit activities, ensuring transparency in the use of public funds.

Other profiles similar to Olga Maria Cantor