ONELIA ROSA SANCHEZ URDANETA - 4752XXX

Comprehensive Background check of Onelia Rosa Sanchez Urdaneta - 4752XXX

Nationality Venezuelan
National citizen document 4752XXX
Voter Precinct 62351
Report Available

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What is the procedure to request the issuance of a certificate of origin in Venezuela?

The procedure to request the issuance of a certificate of origin in Venezuela is carried out through the Chamber of Commerce corresponding to your location. You must submit an application and attach the required documents, such as the commercial invoice, declaration of origin, among others. In addition, it is necessary to pay the corresponding fees and comply with the requirements established by the Chamber of Commerce. It is important to consult with the Chamber of Commerce for updated information

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Can an embargo affect goods that are being used for the production of goods related to scientific research in the field of biotechnology in Argentina?

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What are the regulations for verifying the criminal background of a candidate in the field of private security?

In the field of private security in Argentina, criminal background checks are subject to specific regulations established by the Superintendency of Private Security (SSP). Employers must follow the procedures established by this entity to verify criminal records and evaluate the suitability of workers in private security. Obtaining candidate consent and complying with privacy regulations are essential in this specific verification process.

What is the relationship between tax debt and the informal economy in Bolivia?

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