ZORAIRA APONTE GARCIA - 4404XXX

Comprehensive Background check of Zoraira Aponte Garcia - 4404XXX

Nationality Venezuelan
National citizen document 4404XXX
Voter Precinct 10251
Report Available

Recommended articles

How is information communicated about the successful rehabilitation of sanctioned contractors in Argentina?

Successful contractor rehabilitation is communicated through official communications and updates on the Government Contracting Authority website. The improvement process and successful implementation of internal changes are highlighted to inspire confidence in the contractor's ability to operate ethically.

What are the legal implications of not updating information on the ID card after a name change due to marriage?

Failure to update the information on the identification card after a name change due to marriage can cause legal problems. It is important to update so that the information in the document matches the legality of the name change.

What is the difference between alimony and financial compensation in Chile?

In Chile, an alimony refers to the amount of money that an alimony debtor is obliged to pay to cover the basic needs of a beneficiary, such as food, housing, education and medical care. On the other hand, financial compensation is a payment made in cases of divorce or separation and is intended to balance economic inequalities that may arise due to the couple's relationship.

What is the identity validation process for obtaining private security licenses in Peru?

To obtain a private security license in Peru, applicants must verify their identity and meet the requirements established by the Superintendency of Control of Security, Control, Communications, Computing, Commerce and Informatics Services (SUCAMEC). This involves presenting valid identification documents and complying with specific private security licensing procedures. Identity validation is essential to ensure that private security professionals meet the necessary security and competence standards.

What is the business registration process in Panama and what is the applicable legislation?

The Public Registry of Panama regulates the company registration process in the country.

What is the procedure to request tax records?

The procedure varies, but generally involves completing a form and submitting it to the DGI or requesting it online through the web portal.

Other profiles similar to Zoraira Aponte Garcia