ALBANIS JOSE VERGEL MELEAN - 7732XXX

Comprehensive Background check of Albanis Jose Vergel Melean - 7732XXX

Nationality Venezuelan
National citizen document 7732XXX
Voter Precinct 60621
Report Available

Recommended articles

What is the process to obtain a permanent residence card in Mexico?

The process to obtain a permanent residence card in Mexico involves having prior temporary residence and meeting the specific requirements established by the INM.

What is the importance of agriculture in Argentina?

Agriculture is a fundamental part of the Argentine economy, with the country being one of the world's leading producers and exporters of crops such as soybeans, corn, wheat and beef. Argentine agriculture also plays an important role in food security, providing food for both domestic consumption and export.

What taxes are applicable to real estate transactions in Costa Rica?

In Costa Rica, real estate transactions are subject to taxes such as the transfer tax, which is paid when registering the property in the name of the new owner. Value added tax (VAT) must also be considered in the case of the purchase of new goods and land tax on property, which varies depending on the location and value of the property.

How can I request a death certificate in Mexico?

You can request a death certificate at the Civil Registry Office of the place where the death occurred. You must provide information about the deceased and pay a fee.

What is the relationship between justice and criminal responsibility of politically exposed people in Argentina?

Justice plays a fundamental role in the criminal responsibility of politically exposed people in Argentina. The judicial branch is responsible for carrying out judicial processes, evaluating the evidence presented, determining the guilt or innocence of the accused and issuing the corresponding sentences if found guilty of criminal offenses. Justice guarantees due process and impartial application of the law.

What is the role of a compliance officer in a Guatemalan company?

The compliance officer is in charge of supervising and ensuring that the company complies with all applicable regulations and laws in Guatemala. This includes policy review, implementation of compliance procedures, staff training, and risk management. The compliance officer must also stay abreast of changes in regulations and ensure that the company adapts to them.

Other profiles similar to Albanis Jose Vergel Melean