SIXTA IRMA REQUENA DE PARRA - 3230XXX

Comprehensive Background check of Sixta Irma Requena De Parra - 3230XXX

Nationality Venezuelan
National citizen document 3230XXX
Voter Precinct 36900
Report Available

Recommended articles

What is mole poblano and what is its importance in Mexican gastronomy

Mole poblano is an emblematic dish of Mexican cuisine, originally from the city of Puebla. It is characterized by its thick and complex sauce, made from chili peppers, spices, chocolate, fruits and other ingredients, which is served over chicken or turkey and accompanied with rice and tortillas. It is valued for its unique flavor and complexity of flavors, and is an integral part of festivities and celebrations in Mexico.

What are the laws and regulations governing KYC in the Dominican Republic?

In the Dominican Republic, KYC is governed by various laws and regulations, the most relevant being Law 155-17 on Money Laundering and the Financing of Terrorism, and Circular 024-2018 issued by the Superintendency of Banks of the Dominican Republic, which establishes the guidelines for the implementation of KYC measures in financial institutions

How are accounting and auditing practices legally regulated in Panamanian companies?

Accounting and auditing practices are regulated by the Panama Tax Code and other regulations, establishing requirements for keeping books and conducting audits.

How is the situation of Bolivian citizens with disabilities who cannot sign their identity card handled?

For citizens with disabilities who cannot sign, SEGIP can accept other forms of identification, such as a fingerprint or the presence of witnesses, guaranteeing inclusion.

What is the process to request a land use change permit in Costa Rica?

The process to request a land use change permit in Costa Rica involves submitting an application to the corresponding municipality, accompanied by documents such as land plans, environmental impact studies, sanitary viability certifications, among other requirements established by municipal regulation. .

What is the process for the dissolution of a commercial company in Ecuador?

Dissolution can occur for a variety of reasons, and the process involves notification to partners, liquidation of assets, and compliance with legal obligations.

Other profiles similar to Sixta Irma Requena De Parra