ALVARO DANIEL VARGAS ROCA - 17430XXX

Comprehensive Background check of Alvaro Daniel Vargas Roca - 17430XXX

Nationality Venezuelan
National citizen document 17430XXX
Voter Precinct 64840
Report Available

Recommended articles

Can sanctioned contractors appeal a sanction to ANTAI?

Yes, sanctioned contractors have the right to file reconsideration appeals before ANTAI to challenge the sanctions imposed.

What are the risks and opportunities associated with international business relationships in due diligence in Peru?

For companies with international business relationships in Peru, due diligence must address risks related to changes in trade policies, tariffs and international agreements. Opportunities for global expansion, compliance with trade agreements, and the company's ability to adapt to economic and political conditions in foreign markets are evaluated.

What is the RENIEC Online Authentication System in Peru?

The RENIEC Online Authentication System allows citizens and entities to verify the authenticity of a DNI in real time over the internet. It is a useful tool to prevent fraud.

How do you apply for a permanent residence visa for reasons of family reunification in Chile?

Applying for a permanent residence visa for reasons of family reunification in Chile implies meeting specific requirements, such as having obtained a temporary residence visa for family reunification and continuing with family life in the country. You must submit an application to the Department of Immigration and Immigration. Consult the Department of Immigration and Immigration for detailed information on the procedures.

Can an accomplice be convicted if it is proven that he acted under the influence of drugs or controlled substances in Paraguay?

If an accomplice is proven to have acted under the influence of drugs or controlled substances, this may influence their legal liability, but will not necessarily exempt them from liability.

What is the procedure to request authorization to travel abroad with non-emancipated minors in Costa Rica?

The procedure to request authorization to travel abroad with non-emancipated minors in Costa Rica involves submitting an application before a judge.

Other profiles similar to Alvaro Daniel Vargas Roca