ANA VIRGINIA FRAUSMONTE FERRER - 17103XXX

Comprehensive Background check of Ana Virginia Frausmonte Ferrer - 17103XXX

Nationality Venezuelan
National citizen document 17103XXX
Voter Precinct 24190
Report Available

Recommended articles

What are the steps to open a business in El Salvador?

The steps to open a business in El Salvador include registering the company with the Commerce Registry, obtaining a Tax Identification Number (NIT), registering with the Salvadoran Social Security Institute (ISSS) and the Ministry of Finance, obtaining licenses and permits depending on the type of business, and comply with established tax and labor obligations.

Are there technical and vocational training programs in Spain for Argentine citizens?

Yes, there are technical and vocational training programs in Spain for Argentine citizens. They can access courses and technical training programs in areas such as technology, health, hospitality, among others.

What is the validity of a passport in Panama?

The passport in Panama is valid for 10 years for adults and 5 years for minors.

What measures should companies in Ecuador take to guarantee integrity in relationships with third parties and suppliers within the compliance framework?

To ensure integrity in relationships with third parties and suppliers, companies in Ecuador must conduct exhaustive due diligence, establish ethical clauses in contracts, and ensure that their partners share the same ethical standards. This helps prevent risks associated with unethical business practices.

Can I apply for a passport in Panama if I am a minor?

Yes, minors can apply for a passport in Panama, but they must be accompanied by their parents or legal guardians and meet the established requirements.

How does Bolivia evaluate the risk of money laundering in transactions with precious metals and precious stones?

Bolivia applies specific evaluations considering the nature of these transactions and establishing due diligence requirements.

Other profiles similar to Ana Virginia Frausmonte Ferrer