ANGELICA MARIA BASTIDAS MARTINEZ - 21211XXX

Comprehensive Background check of Angelica Maria Bastidas Martinez - 21211XXX

Nationality Venezuelan
National citizen document 21211XXX
Voter Precinct 58675
Report Available

Recommended articles

What are the necessary procedures to obtain a work permit in Mexico?

The procedures to obtain a work permit in Mexico vary depending on the individual situation. For formal employment, the employer must request permission from the National Migration Institute (INM). For self-employment, an application and documentation supporting economic activity must be submitted. Additionally, you must comply with the immigration requirements established by the INM.

What is the process to request an operating license for land freight transportation service companies in Colombia?

The process to request an operating license for land freight transportation service companies in Colombia is managed by the Ministry of Transportation. You must submit an application to the entity, providing the required information, such as the business plan, vehicle fleet, loading capacity, among others. In addition, you must comply with the technical and legal requirements established by the Ministry of Transportation, including the payment of the corresponding fees. The Ministry of Transportation will evaluate the application and, if the requirements are met, will grant the operating license.

How can I request a refund of a real estate tax in Costa Rica?

To request a refund of a real estate tax in Costa Rica, you must submit a request to the corresponding municipality, providing the required documentation and justifying the reason for the refund, such as if it has been overpaid.

How are tax debtors identified and notified in El Salvador?

Tax debtors in El Salvador are identified through tax audits, unfiled or incomplete tax returns, and other tax irregularities. The tax authorities issue notifications and payment requirements to debtors.

What consequences can non-compliance have in Mexico?

Regulatory non-compliance in Mexico can result in fines, sanctions, legal liability and, in serious cases, the suspension or revocation of business licenses. Additionally, it can affect reputation and public trust.

How can companies in Mexico protect themselves against intellectual property theft?

Companies in Mexico can protect themselves against intellectual property theft by implementing measures such as classifying and encrypting sensitive data, monitoring employee activity, enforcing non-disclosure policies, and signing confidentiality agreements. with partners and suppliers.

Other profiles similar to Angelica Maria Bastidas Martinez