ORIANA SARAI ALVAREZ SANCHEZ - 19698XXX

Comprehensive Background check of Oriana Sarai Alvarez Sanchez - 19698XXX

Nationality Venezuelan
National citizen document 19698XXX
Voter Precinct 16252
Report Available

Recommended articles

What is the outlook for investments in the commercial real estate sector in Panama?

The commercial real estate sector in Panama offers attractive investment opportunities. The country has a growing demand for commercial spaces, such as offices, commercial premises and shopping centers. Investment opportunities may include acquiring commercial rental properties, developing commercial real estate projects, investing in logistics real estate, and participating in urban revitalization projects. Panama, with its growing economy and strategic position, is an attractive destination for investors in the commercial real estate sector.

What is the procedure to obtain the Certificate of Concordance for name change in Spain as a Guatemalan?

Guatemalans who wish to change their name in Spain must follow a procedure that includes obtaining the Certificate of Concordance. This certificate guarantees the agreement between the name registered in Guatemala and the new name in Spain, facilitating the legal change.

What are the legal implications of contracts for the sale of goods for cultural and anthropological research purposes in Mexico?

Contracts for the sale of goods for cultural and anthropological research purposes in Mexico must comply with the Federal Law on Archaeological, Artistic and Historical Monuments and Zones and respect cultural heritage regulations.

What are the necessary procedures to request a subsidy for the implementation of technological development programs in the agricultural sector in Mexico?

You can apply for a subsidy for the implementation of technological development programs in the agricultural sector in Mexico through government programs, such as the Program for the Development of the Agricultural Machinery Industry (PRODIMA) or the Sustainable Agricultural Innovation Program (PIAS). Requirements and procedures may vary depending on the program and the characteristics of the project. In general, you must meet the established criteria, submit the required documentation, such as the technological development plan, feasibility reports, and complete the corresponding application according to the selected program.

What are the tax obligations of an independent worker in Argentina?

Independent workers must comply with the submission of sworn declarations, such as Income Tax and Value Added Tax (VAT), in addition to keeping their tax payments up to date.

Do judicial records in Mexico include information on convictions for crimes of sexual abuse or sexual violence?

Yes, judicial records in Mexico can include information about convictions for crimes of sexual abuse or sexual violence. These records reflect cases of sexual assaults, rapes or other acts of sexual violence and are regulated by laws and regulations that protect the rights and integrity of victims.

Other profiles similar to Oriana Sarai Alvarez Sanchez