OSWALDO ANTONIO NOGUERA PEREZ - 10370XXX

Comprehensive Background check of Oswaldo Antonio Noguera Perez - 10370XXX

Nationality Venezuelan
National citizen document 10370XXX
Voter Precinct 19160
Report Available

Recommended articles

How is the process carried out to obtain the Survival Certificate in Argentina?

The Survival Certificate is required mainly for retirees and pensioners who reside abroad. It is processed before the corresponding Argentine consulate. The holder must appear in person with his or her DNI and the Survival Certification form provided by ANSES. Additionally, other documents may be required depending on the consulate. This procedure verifies that the person is still alive and allows them to continue receiving retirement benefits from abroad.

What is the Special Permanence Permit for Foreigners with Family Ties (PEPVF) in Colombia?

The Special Permanence Permit for Foreigners with Family Ties (PEPVF) in Colombia is a document that allows foreigners with Colombian relatives to regularize their immigration status and reside legally in the country.

Can the identity card be used as a travel document for Ecuadorian citizens traveling to countries of the Andean Community of Nations (CAN)?

Yes, the identity card can be used as a travel document for Ecuadorian citizens traveling to countries of the Andean Community of Nations (CAN), such as Colombia, Peru and Bolivia. This makes it easier to travel within the region without having to use a passport.

How are background checks addressed for individuals who have legally changed their name in Ecuador?

For individuals who have legally changed their name in Ecuador, background checks must link current information with previous records. It is important to provide legal documentation supporting the name change during the verification process.

How do disciplinary records affect the participation of Colombian companies in environmental responsibility programs?

In environmental responsibility programs, disciplinary records may be evaluated to ensure that participating companies have an ethical record in terms of sustainability and responsible business practices.

What are the tax obligations for logistics and cargo transportation companies in the Dominican Republic?

Logistics and cargo transportation companies in the Dominican Republic have specific tax obligations related to the provision of transportation and logistics services.

Other profiles similar to Oswaldo Antonio Noguera Perez