SONIA JUANA GARRIDO - 7198XXX

Comprehensive Background check of Sonia Juana Garrido - 7198XXX

Nationality Venezuelan
National citizen document 7198XXX
Voter Precinct 9210
Report Available

Recommended articles

What is the structure of the Income Tax for individuals in the Dominican Republic?

Income Tax for individuals in the Dominican Republic is divided into several income categories, and rates vary depending on the amount of annual income. Rates can be progressive, meaning they increase as income increases

How is the DNI process carried out for an Argentine citizen who changes address within the same party or town?

If an Argentine citizen changes address within the same party or town, they must update the information on their DNI. To do this, the updated domicile certificate is presented, the form is completed in Renaper and the corresponding fee is paid. This ensures that the DNI reflects the holder's most recent address.

How does risk list verification affect international transactions in Ecuador?

Verification on risk lists is crucial for international transactions in Ecuador. Failure to comply with these checks may result in the interruption of transactions and the imposition of penalties. Therefore, companies involved in international trade must be especially attentive to these lists to ensure regulatory compliance...

How does regulatory compliance affect the international transactions of Ecuadorian companies?

Ecuadorian companies must comply with international regulations, such as those established by the Financial Action Task Force.

What is the relationship between internet fraud and cybersecurity in Mexico?

Internet fraud and cybersecurity are closely related in Mexico, since the lack of cybersecurity measures can facilitate criminals' access to victims' personal and financial information.

Has the embargo in Venezuela affected cooperation in the field of renewable energy and the energy transition?

The embargo has affected cooperation in the field of renewable energy and the energy transition in Venezuela. Trade and financial restrictions make it difficult to acquire technology and equipment for renewable energy projects, as well as collaborate with international experts and companies in the development of energy transition policies and programs. This may limit Venezuela's ability to diversify its energy matrix and reduce its dependence on fossil fuels.

Other profiles similar to Sonia Juana Garrido