ANTONIA RAMONA GUTIERREZ COLINA - 10597XXX

Comprehensive Background check of Antonia Ramona Gutierrez Colina - 10597XXX

Nationality Venezuelan
National citizen document 10597XXX
Voter Precinct 58610
Report Available

Recommended articles

What is the validity of the Certificate of Nonexistence of Debt in Peru?

The Certificate of Non-existence of Debt in Peru is valid for 30 days from its issuance. After this period, it is considered expired and an updated certificate must be obtained if it is required for procedures or procedures related to tax obligations.

What specific legislation applies to lease contracts in El Salvador?

Leasing laws and civil codes may regulate the terms and conditions of contracts.

How is identity verified in the application process for broadband telecommunications services in the Dominican Republic?

In the process of requesting broadband telecommunications services in the Dominican Republic, the identity of users is verified mainly by presenting the identification and electoral card or passport. Broadband service providers require this information to comply with regulations and to ensure that users are correctly identified. Identity verification is essential to prevent misuse of high-speed communication services

What is the impact of tax debts on event management services companies in Argentina?

Event management services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the event organization sector.

Does the Panamanian State promote innovation and the use of advanced technologies to improve due diligence processes?

Yes, the Panamanian State promotes innovation and the use of advanced technologies to improve due diligence processes. This includes fostering solutions.

What is Paraguay's position in promoting transparency in political financing as a measure to prevent the financing of terrorism?

Paraguay promotes transparency in financing policy as a measure to prevent the financing of terrorism, implementing regulations and controls to guarantee that funds allocated to electoral campaigns are legitimate and not linked to illicit activities.

Other profiles similar to Antonia Ramona Gutierrez Colina