RAQUEL JOSEFINA GAMBOA PEREZ - 13536XXX

Comprehensive Background check of Raquel Josefina Gamboa Perez - 13536XXX

Nationality Venezuelan
National citizen document 13536XXX
Voter Precinct 2956
Report Available

Recommended articles

What are the specific considerations for contracts for the sale of professional services in Ecuador?

In contracts for the sale of professional services, it is crucial to address specific details. The contract may include clauses that clearly describe the services to be provided, deadlines, rates and any intellectual property generated during the provision of services. You can also specify responsibilities, performance standards, and how changes to project requirements will be handled.

How does bankruptcy history affect business background checks in Ecuador?

Bankruptcy history can affect background checks in the business field in Ecuador, especially in roles related to financial management. Companies can consider this aspect when evaluating an individual's financial integrity.

How is citizen participation promoted in El Salvador in the detection and prevention of terrorist financing?

Citizen participation in El Salvador in the detection and prevention of terrorist financing is promoted through public awareness, educational campaigns, and the facilitation of channels to report suspicious activities.

What is the difference between the Tax Identification Number (NIT) and the DPI?

The Tax Identification Number (NIT) is a number used for tax and commercial purposes, while the DPI is a personal identification document. Although both can contain tax information, DPI encompasses biometric data and is used in a variety of contexts beyond tax.

What resources are used in due diligence in Chile?

In due diligence in Chile, resources such as specialized software, databases, local experts, researchers and reliable information sources are used to collect and analyze data relevant to the transaction.

Can I request a Personal Identification Document (DPI) if I am a foreigner and reside in Guatemala legally?

No, the Personal Identification Document (DPI) is intended exclusively for Guatemalan citizens. As a foreigner residing in Guatemala, you must follow the process of obtaining the identification documents provided by the corresponding immigration authorities.

Other profiles similar to Raquel Josefina Gamboa Perez