SUYIN DEL CARMEN GUERRERO BUSTILLO - 12030XXX

Comprehensive Background check of Suyin Del Carmen Guerrero Bustillo - 12030XXX

Nationality Venezuelan
National citizen document 12030XXX
Voter Precinct 19032
Report Available

Recommended articles

How is ethics addressed in the contractor supply chain on government projects in Argentina?

Ethics in the supply chain is addressed by imposing ethical standards on suppliers and continually evaluating ethical business practices. Contractors must demonstrate that their suppliers also meet these standards to ensure integrity throughout the supply chain.

When is it necessary to update the identity card for an Ecuadorian citizen who has changed their marital status information due to having obtained a divorce in another country?

The update of the identity card for an Ecuadorian citizen who has changed their marital status information due to having obtained a divorce in another country must be carried out within the established deadlines. You must follow the procedures established by the Civil Registry, present the legal documentation that supports the divorce and comply with the requirements to guarantee the correct updating of the information on the ID.

What are the main causes of tax debt in Paraguay?

Causes may include failure to file returns, non-payment of taxes, underreporting of income, and other tax irregularities.

What is the contract for the provision of services in Brazil?

The service provision contract in Brazil is an agreement through which one party (provider) undertakes to perform a certain activity or task for another party (client) in exchange for payment.

How are risks related to KYC data storage and management managed in Mexico?

Risks related to the storage and management of KYC data in Mexico are managed through data retention policies, information security measures, and conducting regular audits and assessments to identify and address potential vulnerabilities.

Can the landlord change the terms of the arrival contract for security reasons in Chile?

The landlord may change the terms of the contract for security reasons, but generally must notify the tenant in advance and obtain the tenant's consent or follow appropriate legal procedures.

Other profiles similar to Suyin Del Carmen Guerrero Bustillo