ANYELO MAURICIO GARZON AMAYA - 18740XXX

Comprehensive Background check of Anyelo Mauricio Garzon Amaya - 18740XXX

Nationality Venezuelan
National citizen document 18740XXX
Voter Precinct 37375
Report Available

Recommended articles

What are the requirements to obtain a travel agency license in Costa Rica?

The requirements to obtain a travel agency license in Costa Rica include submitting an application to the Costa Rican Tourism Institute (ICT), having trained personnel, having adequate premises, meeting financial requirements and having the insurance required by the ICT. .

What is the importance of the relationship between Mexico and the countries of Eastern Europe?

The relationship between Mexico and the countries of Eastern Europe is important in terms of economic, political and cultural cooperation. Both regions share interests in areas such as trade, investment and security, which promotes bilateral and multilateral collaboration in different areas.

How is the adoption of minors who have experienced neglect by their biological parents legally regulated in Guatemala?

The adoption of minors who have experienced neglect by their biological parents in Guatemala is legally regulated with a comprehensive protection approach. The aim is to determine the suitability of the adopters and guarantee the safety and well-being of the child after having experienced situations of neglect.

How long does the process of obtaining a visa to study in Spain from Bolivia take?

The processing time for a study visa in Spain from Bolivia can vary, but is generally estimated at several weeks. It is advisable to start the process well in advance, collecting all the necessary documents and following the procedures established by the Spanish consulate in Bolivia.

What is customer due diligence in the context of preventing terrorist financing?

Customer due diligence is a process by which financial institutions and other entities evaluate and verify the identity of their customers, as well as the origin of funds and the nature of the business relationship. This is essential to detect suspicious financial activities related to terrorism.

What documents are necessary for filing taxes in Ecuador?

The necessary documents may include financial statements, proof of income and expenses, invoices, among others. The specific documentation depends on the type of tax and the nature of the economic activity.

Other profiles similar to Anyelo Mauricio Garzon Amaya