SANTA MARGARITA LEZAMA CORTEZ - 17695XXX

Comprehensive Background check of Santa Margarita Lezama Cortez - 17695XXX

Nationality Venezuelan
National citizen document 17695XXX
Voter Precinct 47954
Report Available

Recommended articles

What are the steps to legalize a foreign university degree in Ecuador?

The legalization of a foreign university degree in Ecuador is carried out through SENESCYT (National Secretariat of Higher Education, Science, Technology and Innovation). You must present the original title, a notarized copy, and pay the corresponding fees. It is important to verify the specific requirements and the updated procedure on the SENESCYT website.

What measures have been implemented in the Dominican Republic to prevent money laundering in the telecommunications sector?

In the Dominican Republic, measures have been implemented to prevent money laundering in the telecommunications sector. Companies in the sector are required to comply with regulations and standards that include due diligence in transactions, identification of customers and suppliers, and the submission of suspicious transaction reports. In addition, supervision and cooperation with authorities is promoted to detect and prevent the use of the telecommunications sector in money laundering activities.

What is the process to register a birth in Mexico?

Birth registration in Mexico is carried out at the Civil Registry Office. You must present a birth certificate issued by the hospital and complete the corresponding form.

What are the specific tax obligations for companies in the agricultural sector in Ecuador?

Companies in the agricultural sector in Ecuador may have specific tax obligations related to the sale of agricultural products, land ownership, and the use of agrochemicals, among others. It is important for agricultural businesses to understand the tax regulations applicable to their industry, including possible tax benefits intended to promote the development of the sector. The correct identification and fulfillment of these obligations contribute to the financial and operational success of agricultural companies.

What is the validity of a judicial record certificate in El Salvador?

The judicial record certificate in El Salvador is valid for six months from the date of issue. After that period, it is recommended to obtain an updated certificate, as circumstances may have changed and it is important to have updated information.

Are there specific regulations for the sale of consumer durable goods in Panama?

In Panama, there are specific regulations for the sale of consumer durable goods, including guarantees and consumer rights.

Other profiles similar to Santa Margarita Lezama Cortez