REYNALDO JOSE VEGA SULBARAN - 20692XXX

Comprehensive Background check of Reynaldo Jose Vega Sulbaran - 20692XXX

Nationality Venezuelan
National citizen document 20692XXX
Voter Precinct 61510
Report Available

Recommended articles

How does the Salvadoran Social Security Institute (ISSS) contribute to the issue of identification in El Salvador?

The Salvadoran Social Security Institute (ISSS) in El Salvador administers and registers people affiliated with social security, which may require identification documents for registration.

What are the official identification documents in Ecuador?

In Ecuador, the official identification documents are the citizenship card, the passport and the refugee card.

How does an embargo in Bolivia affect the energy industry and what are the strategies to maintain a stable energy supply during these situations?

An embargo may affect the import of fuels and key components for energy generation. Strategies could include diversification of energy sources, investments in infrastructure and trade agreements with other countries.

What are the steps to request a refund of the urban delineation tax in Colombia?

The refund of the urban delineation tax is requested from the corresponding tax entity. You must submit the application, the relevant documentation and meet the established requirements to obtain the refund.

How are international sales contracts approached in Guatemala and what international regulations apply?

International sales contracts in Guatemala may be governed by the United Nations Convention on Contracts for the International Sale of Goods (CISG), which Guatemala has ratified. These international regulations provide uniform rules for international sales, including aspects such as the formation of the contract, obligations of the parties and remedies in case of non-compliance.

What measures have been implemented in Argentina to prevent money laundering in the construction and real estate sector?

In the construction and real estate sector in Argentina, measures have been implemented to prevent money laundering. This includes identifying and verifying clients, monitoring financial and commercial transactions, supervising real estate operations and cooperating with authorities in the detection and prevention of money laundering in this sector. In addition, transparency in operations is promoted and controls are established to prevent the misuse of the construction and real estate sector in money laundering.

Other profiles similar to Reynaldo Jose Vega Sulbaran