ANA MARGARITA CALDERON DE PICO - 3811XXX

Comprehensive Background check of Ana Margarita Calderon De Pico - 3811XXX

Nationality Venezuelan
National citizen document 3811XXX
Voter Precinct 1060
Report Available

Recommended articles

What is the process for registering a foreign marriage in Chile?

The registration of a foreign marriage in Chile is carried out in the Civil Registry and requires presenting the corresponding documents and complying with the requirements established by Chilean law.

Can employers request personal references from friends or family of candidates in El Salvador?

Employers may request personal references from candidates' friends or family in El Salvador if relevant to the position, but must obtain the candidate's consent and treat this information confidentially.

How can I request a debt split agreement in Peru?

Taxpayers who wish to pay their tax debts in installments can request a fractionation agreement from Sunat. They must meet certain requirements and submit a formal request that includes a detailed payment plan. Sunat will evaluate the request and, if approved, will establish the terms of the division, such as the number of installments and payment terms. It is a useful option for those facing financial difficulties, but it is important to comply with the terms of the agreement to avoid additional penalties.

What role do witnesses play in a marriage ceremony in Mexico?

Witnesses at a marriage ceremony in Mexico have the responsibility of signing the marriage certificate as proof that the union has legally taken place.

What is the identity verification process for issuing business licenses in the Dominican Republic?

The identity verification process for the issuance of business licenses in the Dominican Republic generally involves the presentation of the identification and electoral card and other documents that verify the identity of the applicant. Additionally, financial solvency checks and other required checks may be performed to ensure that the applicant meets the requirements to legally operate a business. Verification is essential for the regulation of commercial activities in the country

What is the impact of money laundering on the risk perception of exporters and importers in Brazil?

Money laundering can increase the risk perception of exporters and importers in Brazil by pointing out deficiencies in customs controls and international trade regulation, which can result in increased costs and delays in commercial operations.

Other profiles similar to Ana Margarita Calderon De Pico