ANGEL CUSTODIO CARRASQUEL CELIS - 10498XXX

Comprehensive Background check of Angel Custodio Carrasquel Celis - 10498XXX

Nationality Venezuelan
National citizen document 10498XXX
Voter Precinct 26171
Report Available

Recommended articles

How to carry out the procedure for registering a work before the National Department of Copyright in Colombia?

The registration of a work before the National Copyright Department is carried out by submitting the application, a copy of the work and complying with the requirements established for the legal protection of copyright.

What is the main law in Panama that regulates money laundering and terrorist financing?

The main law in Panama that regulates money laundering and the financing of terrorism is Law 23 of 2015, known as the Law on the Prevention of Money Laundering, the Financing of Terrorism and the Financing of the Proliferation of Weapons of Mass Destruction.

What are the options for Ecuadorian citizens seeking to obtain a Green Card through the Diversity Visa Lottery (DV) program?

Winning the Diversity Visa (DV) Lottery provides Ecuadorian citizens with the opportunity to apply for a Green Card. If selected, they must meet additional requirements, such as passing medical and security screenings, and completing the immigrant visa application process.

What measures does the General Directorate of Internal Taxes (DGII) take to identify tax debtors in the Dominican Republic?

The General Directorate of Internal Taxes (DGII) of the Dominican Republic uses various measures to identify tax debtors. This includes reviewing tax returns, tax audits, monitoring financial and business transactions, and using advanced technology to identify tax irregularities. The DGII also carries out tax education campaigns to encourage voluntary compliance and the reporting of tax evasion.

What legal rights and protections do Costa Ricans have in Spain?

Costa Ricans in Spain have legal rights that include healthcare, education and access to justice. They can also access consular services provided by the Costa Rican Embassy in Madrid.

Are there temporary employment opportunities in the construction sector for Bolivians in Spain?

Bolivians interested in temporary employment in the construction sector in Spain can explore opportunities through employment agencies, construction companies and job search portals. It is essential to coordinate with potential employers, comply with work requirements and follow the procedures established by immigration authorities. Obtaining temporary work contracts, presenting the necessary documentation and coordinating with the Spanish consulate in Bolivia are important steps to ensure a successful work experience in the construction sector.

Other profiles similar to Angel Custodio Carrasquel Celis