THARA ORQUIDYA GUERRERO BLANCO - 13649XXX

Comprehensive Background check of Thara Orquidya Guerrero Blanco - 13649XXX

Nationality Venezuelan
National citizen document 13649XXX
Voter Precinct 33532
Report Available

Recommended articles

What is the process to obtain a criminal record certificate in Paraguay?

The process to obtain a criminal record certificate in Paraguay generally involves submitting an application to the National Police or another authorized entity. Applicants must provide personal information and, in some cases, pay a fee. Subsequently, the entity issues the certificate that reflects the applicant's criminal history, if any.

What benefits do private companies obtain by complying with their tax obligations in El Salvador?

Tax compliance benefits companies by avoiding sanctions, fines and legal processes for tax non-compliance. Furthermore, a reputation for transparency and compliance can improve trust with clients, suppliers and the State, generating stability and credibility in the market.

What are the tax implications for foreign investors in the Dominican Republic?

Foreign investors in the Dominican Republic are subject to taxes on their profits and returns obtained in the country. There are double taxation treaties signed by the Dominican Republic with several countries to avoid double taxation. It is advisable to obtain professional advice to understand the specific tax implications before making investments in the country.

How can video game development services companies in Argentina address the disciplinary background of developers and creatives ethically in the gaming industry?

Video game development services companies in Argentina can address the disciplinary backgrounds of developers and creatives in an ethical manner by evaluating portfolios and specific skills necessary for the gaming industry. It is crucial to balance creativity in video game design with rehabilitative opportunities for those with disciplinary backgrounds who demonstrate talent and dedication in this field.

What measures have been taken to strengthen the capacity to investigate and prosecute money laundering in the border areas of Guatemala?

Measures have been taken to strengthen the capacity to investigate and prosecute money laundering in the border areas of Guatemala. This includes increasing the presence and training of security forces in these areas, implementing more rigorous controls at points of entry and exit from the country, and cooperating with neighboring countries to exchange information and conduct of joint operations.

What is the penalty for the crime of firearms trafficking in Peru?

Firearms trafficking in Peru is a serious crime and can result in prison sentences and significant financial penalties. Penalties vary depending on the severity of the crime and whether weapons are used in other crimes.

Other profiles similar to Thara Orquidya Guerrero Blanco