ANA ELIZABETH SOSA GUARDIA - 11160XXX

Comprehensive Background check of Ana Elizabeth Sosa Guardia - 11160XXX

Nationality Venezuelan
National citizen document 11160XXX
Voter Precinct 2100
Report Available

Recommended articles

How can I obtain a certificate of solvency from the Ecuadorian Social Security Institute (IESS)?

To obtain a certificate of solvency from the Ecuadorian Social Security Institute (IESS), you must go to the entity and submit an application. You must be up to date with contributions and payments to the IESS, both in relation to social security and the health fund. Upon meeting the requirements and paying the corresponding fees, the IESS will issue the certificate of solvency that certifies your regularized situation.

What are the specific regulations that affect companies in the sustainable fashion sector in Colombia?

In the sustainable fashion sector, companies in Colombia must comply with environmental and ethical regulations. This includes the adoption of sustainable production practices, transparency in the supply chain, and compliance with fair trade standards. Regulatory compliance is essential to highlight the authenticity of sustainable brands and to meet the expectations of sustainability-conscious consumers.

Are there specific regulations for the sale of consumer durable goods in Panama?

In Panama, there are specific regulations for the sale of consumer durable goods, including guarantees and consumer rights.

What is the impact of PEP regulations on international cooperation in the fight against money laundering and corruption?

PEP regulations promote international cooperation by establishing shared standards and facilitating the detection and prevention of illicit activities globally.

Does the judicial record in Mexico include information on convictions for crimes of piracy or copyright violation?

Yes, judicial records in Mexico may include information about convictions for piracy or copyright violation crimes. These registrations reflect illegal activities related to the unauthorized reproduction or illegal distribution of copyrighted works and are regulated by laws and regulations related to intellectual property.

Can a citizen legally change their name in Paraguay and what processes are followed?

Yes, a citizen can legally change his or her name in Paraguay by following a process that includes submitting an application and justifying the reason for the name change. This is governed by Law No. 1,626/00 on Personal Identifications and other applicable regulations.

Other profiles similar to Ana Elizabeth Sosa Guardia