XAVIER ALEJANDRO TAMAYO - 18599XXX

Comprehensive Background check of Xavier Alejandro Tamayo - 18599XXX

Nationality Venezuelan
National citizen document 18599XXX
Voter Precinct 411
Report Available

Recommended articles

What are the necessary procedures to request a residence permit for foreign investors in Brazil?

Brazil To apply for a residence permit for foreign investors in Brazil, it is necessary to meet the requirements established by migration laws and submit the application to the Regional Superintendence of Labor and Employment (SRTE) or the Federal Police. You must provide documentation that supports the investment, such as the investment contract, financial evidence, and meet the requirements established for the investor category. The process involves the evaluation and approval of the application by the immigration authorities.

What are the landlord's responsibilities regarding the maintenance of green areas or gardens in a rented property in the Dominican Republic?

The landlord's responsibilities regarding the maintenance of green areas or gardens in a rented property in the Dominican Republic may vary depending on what is agreed in the contract. Generally, the landlord is responsible for keeping the green areas or gardens in good condition and ensuring that any necessary maintenance is carried out. This may include mowing the grass, trimming trees and bushes, and keeping areas clean. The tenant has the responsibility to care for and maintain the green areas on a day-to-day basis, but general maintenance is usually the responsibility of the landlord, unless the contract states otherwise. It is important that the contract is clear regarding the responsibilities for garden maintenance

How can judicial records affect obtaining a license to sell alcohol in Peru?

In Peru, judicial records can affect obtaining a license to sell alcohol, especially if the records are related to alcohol-related crimes or public safety. Authorities in charge of regulating the sale of alcohol may consider the background when evaluating the suitability of the applicant.

What is the political situation in Guatemala?

Guatemalan politics is marked by the fight against corruption, the influence of powerful groups, and a history of internal conflicts and social movements in search of political and social changes.

How are dormant accounts handled in Paraguay in relation to AML?

Inactive accounts in Paraguay can be a risk in AML compliance. Financial institutions must implement policies and procedures to monitor and report suspicious transactions in inactive accounts, preventing their use for illegal activities.

What is the situation of the rights of people with disabilities in Guatemala in relation to access to specialized medical care and rehabilitation services?

People with disabilities in Guatemala face challenges in accessing specialized medical care and rehabilitation services due to a lack of resources and training of health personnel. Measures are being implemented to improve the availability and accessibility of these services, as well as to promote the inclusion of disability in comprehensive medical care and the development of community rehabilitation programs.

Other profiles similar to Xavier Alejandro Tamayo