TIOFILO PALMAR - 6790XXX

Comprehensive Background check of Tiofilo Palmar - 6790XXX

Nationality Venezuelan
National citizen document 6790XXX
Voter Precinct 60330
Report Available

Recommended articles

How do you verify the authenticity of a software development consulting services contract in the Dominican Republic?

The authenticity of a software development consulting services contract in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about software development services, software projects involved, timelines, costs, and other terms and conditions agreed upon between the client and the software development consulting firm. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of software development consulting services contracts is important to create computer applications and systems legally and efficiently

What is Paraguay's position regarding verification in risk lists applied to transactions carried out through remittance services and international money transfers?

Paraguay maintains an active position regarding verification on risk lists applied to transactions carried out through remittance services and international money transfers. This involves additional controls and collaboration with financial entities to prevent participation in illicit activities through these services.

How is verification on risk lists handled in Paraguay in the field of transactions related to the construction and real estate development sector?

In Paraguay, verification on risk lists in the field of transactions related to the construction and real estate development sector is handled through specific regulations. These regulations impose controls and collaboration with the construction sector to prevent participation in illicit activities linked to construction projects and real estate transactions.

What are the options for Argentines who want to work in the health field in the United States through the J-1 visa for doctors?

The J-1 visa for doctors allows Argentines to participate in exchange programs in the field of health in the United States. These programs are designed for foreign doctors to gain experience in the American healthcare system. Participants must be sponsored by designated healthcare institutions or exchange programs. Meeting specific program and J-1 visa requirements is essential for successful participation.

What are the main investment opportunities in Brazil?

Brazil Brazil offers various investment opportunities, such as the energy sector, infrastructure, technology, agriculture and real estate. In addition, the country has a large domestic market and a growing middle class, which provides possibilities in sectors such as retail and services.

What is the role of the National Superintendence of Public Records (SUNARP) in regulatory compliance in Peru?

SUNARP is the entity in charge of registering acts and contracts that affect economic rights. Its role in regulatory compliance includes the legality of acts and contracts recorded in public registries.

Other profiles similar to Tiofilo Palmar