ANNIE DANIELA CRUZ MALPICA - 16356XXX

Comprehensive Background check of Annie Daniela Cruz Malpica - 16356XXX

Nationality Venezuelan
National citizen document 16356XXX
Voter Precinct 163
Report Available

Recommended articles

What are the benefits and risks of investing in the real estate market in Peru?

Investing in the real estate market in Peru can have several benefits, such as the potential to make profits through property value appreciation and rental income generated. Additionally, investing in real estate provides stability and diversification to a portfolio investment. However, there are associated risks, such as market fluctuation, maintenance costs, and the possibility of having vacant properties.

What is the procedure to obtain a civil marriage certificate in Peru?

The procedure to obtain a civil marriage certificate in Peru is carried out in the municipality where the marriage was celebrated. You must submit the application, pay the corresponding fees and follow the established process to obtain the civil marriage certificate.

Can I use my identification and electoral card as a document to obtain business consulting services in the Dominican Republic?

Yes, the identity and electoral card is one of the documents that you can use to obtain business consulting services in the Dominican Republic. When requesting business consulting, other additional documents may be requested depending on the case and the requirements established by the consultants or consulting companies.

Can I use my official Mexican ID to enter nightclubs and bars in Mexico?

Yes, your official Mexican identification, such as a voting card or passport, can be used as a valid identification document to enter nightclubs and bars in Mexico, as long as you meet the age requirements and specific policies of the establishment.

How is the responsibility of accountants and tax professionals in Panama legally regulated in providing tax advice and filing returns?

The responsibility of accountants and tax professionals in Panama in providing tax advice and filing returns is legally regulated. These professionals must comply with ethical standards and specific regulations when providing tax advisory services and filing returns on behalf of taxpayers. The legislation establishes responsibilities and expectations to guarantee the integrity and quality of tax advisory services, thus promoting transparency and proper compliance with tax obligations.

How can employers in Chile ensure the confidentiality of information collected during background checks?

To ensure the confidentiality of information, employers in Chile must establish secure data handling protocols. This includes limiting access to information to authorized personnel only, protecting physical documents and records, and adopting information security measures in digital systems. Complying with data protection laws is also essential.

Other profiles similar to Annie Daniela Cruz Malpica