YANEIRA MARGARITA MARCANO - 11884XXX

Comprehensive Background check of Yaneira Margarita Marcano - 11884XXX

Nationality Venezuelan
National citizen document 11884XXX
Voter Precinct 58192
Report Available

Recommended articles

What is the validity of the Mortgage Release Certificate in Peru?

The Mortgage Release Certificate in Peru is valid indefinitely, since it certifies the release of the mortgage. Once the certificate has been issued, it does not need to be renewed or updated.

What measures are taken in case of loss or theft of the citizenship card?

In the event of loss or theft of the citizenship card, a report must be filed with the competent authorities. Subsequently, the holder must go to the National Registry of Civil Status to request a duplicate of the ID. Certain security procedures are applied to ensure that the new ID is not used improperly.

What measures does Chile take to prevent money laundering in the real estate sector?

Chile has established regulations requiring property brokers and other real estate professionals to report suspicious transactions to the UAF to prevent money laundering in this sector.

What is the Tax on the Sale of Movable Goods and Services (IVBM) in the Dominican Republic and how is it applied?

The Tax on the Sale of Movable Goods and Services (IVBM) in the Dominican Republic is a consumption tax that is applied to the sale of movable property and the provision of services. Rates vary depending on the category of goods or services. Taxpayers who carry out these transactions must collect and remit the tax to the DGII

What is the process to notify an early termination of the contract by the lessor due to major works in Chile?

To notify an early termination of the contract due to major works, the landlord must generally send written notice to the tenant 30, 60 or 90 days in advance, depending on what is established in the contract or the law.

What are judicial records in Argentina?

Judicial records are records of people related to their criminal history and their participation in judicial processes in Argentina. These records contain information about arrests, convictions, and sentences in criminal cases.

Other profiles similar to Yaneira Margarita Marcano