VIRGILIO LACRUZ FERNANDEZ - 1924XXX

Comprehensive Background check of Virgilio Lacruz Fernandez - 1924XXX

Nationality Venezuelan
National citizen document 1924XXX
Voter Precinct 55222
Report Available

Recommended articles

What are the financing options for real estate development projects in El Salvador?

Financing options for real estate development projects in El Salvador include loans from financial institutions specialized in the real estate sector, private investors interested in real estate projects, and government programs that offer financial support and subsidies for the development of social housing.

What are the requirements to obtain the Special Permanence Permit for the Promotion of Education (PEPE) in Colombia?

The requirements to obtain the Special Permanence Permit for the Promotion of Education (PEPE) in Colombia vary depending on the educational level and immigration status of the applicant, but generally documentation is requested that proves enrollment or admission to an educational establishment.

What is the scope of due diligence in non-face-to-face transactions in El Salvador?

Identity verification procedures are applied and additional information is collected to validate customer authenticity in online or remote transactions.

Are real estate companies required to carry out special scrutiny when identifying their clients to prevent money laundering?

Yes, real estate companies are required to conduct special scrutiny when identifying their clients and reporting suspicious transactions.

What is the tax treatment for investments in startups in Brazil?

Brazil Investments in startups in Brazil can receive favorable tax treatment through programs such as "Inovar-Auto" and the "Program to Support Innovation in Companies." These programs offer tax incentives, tax relief, and financing to stimulate investment in startups and foster innovation.

What is the process to apply for a temporary residence visa based on family ties in Mexico?

The process to apply for a temporary residence visa based on family ties in Mexico involves demonstrating family ties with a Mexican citizen or resident and submitting an application to the National Migration Institute (INM), meeting the specific requirements.

Other profiles similar to Virgilio Lacruz Fernandez