OSCAR GABRIEL SIERRA DURAN - 16694XXX

Comprehensive Background check of Oscar Gabriel Sierra Duran - 16694XXX

Nationality Venezuelan
National citizen document 16694XXX
Voter Precinct 48464
Report Available

Recommended articles

What are the requirements to apply for a temporary residence visa for foreign scientists in Ecuador?

Foreign scientists who wish to obtain a temporary residence visa in Ecuador must submit an application to the Ministry of Foreign Affairs and Human Mobility. A job offer from an Ecuadorian scientific entity, criminal and medical record certificates, and other documents related to scientific activity are required. Check with the immigration authority to find out the updated requirements.

What are the financing options available for companies in sales contracts in the Dominican Republic?

Businesses in the Dominican Republic can access various financing options, including commercial loans, lines of credit, project financing, and financial leases. The choice of financing option will depend on the needs of the company and the nature of the transaction. It is important to compare interest rates and terms before making a decision

Are there aid programs for food debtors in Peru?

Peru has legal advice and mediation programs to help resolve disputes related to child support.

To which entities does AML legislation apply in Guatemala, in addition to financial institutions?

It applies to casinos, exchange houses and businesses related to jewelry and precious metals, among others.

What is the compliance review and audit process in legal services companies in relation to money laundering in the Dominican Republic?

Legal services companies are subject to periodic audits and reviews to evaluate their compliance with anti-money laundering regulations.

What are the inheritance rights of children in Colombia in the event of the death of the parents?

In the event of the death of the parents, the children have inheritance rights in the inheritance. Colombian law establishes an order of succession that includes children as legitimate heirs. In the absence of a will, assets will be distributed according to the laws of intestate succession.

Other profiles similar to Oscar Gabriel Sierra Duran