ANGEL FELIX MARCANO GONZALEZ - 15596XXX

Comprehensive Background check of Angel Felix Marcano Gonzalez - 15596XXX

Nationality Venezuelan
National citizen document 15596XXX
Voter Precinct 4986
Report Available

Recommended articles

What is the impact of tax debts on content marketing advisory services companies in Argentina?

Content marketing advisory services companies in Argentina may face tax debts linked to digital services taxes and other tax obligations specific to the content marketing sector.

What are the regulations for international trade and imports in Guatemala?

Guatemala has specific regulations for international trade and imports. This includes the application of tariffs and trade barriers, customs documentation requirements, quality and safety standards, and bilateral and multilateral trade agreements. Importers must comply with these regulations to ensure the legal entry of products into the country and avoid sanctions and smuggling.

How is an identity card issued for Bolivian citizens who have been adopted by foreign parents?

Bolivian citizens adopted by foreign parents can obtain an identity card by following immigration procedures and presenting the corresponding legal documentation.

What impact has the crisis had on the quality of life of Venezuelans?

The crisis in Venezuela has had a significant impact on the quality of life of Venezuelans, with shortages of food, medicine and basic services, deterioration in infrastructure and an increase in insecurity and violence. This has generated a deterioration in the well-being and satisfaction of the population.

How can I apply for a residence permit for people with artistic talent in Colombia?

To apply for a residence permit for people with artistic talent in Colombia, you must meet the requirements established by the Ministry of Foreign Affairs and the Colombian Foreign Ministry. You must submit a visa application to the Colombian Consulate in your country of residence, providing the required documents, such as a valid passport, artistic resume, criminal record certificates, and compliance with the specific requirements for the residence permit for talented people. artistic. It is important to consult the updated information and follow the steps indicated by the Foreign Ministry.

How are the risks related to the use of third-party accounts in the Colombian financial sector addressed?

The risks related to the use of third-party accounts in the Colombian financial sector are addressed through the application of enhanced due diligence in the identification of beneficial owners, the evaluation of the legitimacy of transactions and the application of specific controls to mitigate the risk of that these accounts are used for money laundering.

Other profiles similar to Angel Felix Marcano Gonzalez