ARELYS MARGARITA PEREZ DE CARDENAS - 10978XXX

Comprehensive Background check of Arelys Margarita Perez De Cardenas - 10978XXX

Nationality Venezuelan
National citizen document 10978XXX
Voter Precinct 25960
Report Available

Recommended articles

What is your strategy to evaluate the candidate's ability to lead the implementation of disruptive technologies, considering the need to remain competitive in the Argentine business market?

The adoption of disruptive technologies is strategic. The aim is to understand how the candidate leads the implementation of innovative technologies, their ability to anticipate trends and their contribution to positioning the company as a leader in the adoption of disruptive technologies in Argentina.

What are the visa options for Bolivian artists and entertainment professionals who wish to work in Spain?

Bolivian artists and entertainment professionals who wish to work in Spain can opt for a specific work visa for artistic activities. A job offer from a Spanish entity will be required, along with documentation that supports the artistic activity. Coordinating with the employing entity, presenting a work plan and complying with the requirements established by the Spanish consulate in Bolivia are essential steps to obtain this visa.

Can I use my Argentine DNI as an identification document in the process of opening a bank account abroad?

When opening a bank account abroad, the presentation of an identification document issued by the relevant country is generally required. The Argentine DNI is not used as an identification document in banking procedures abroad, unless the bank specifically accepts it.

What happens if a taxpayer does not file their tax returns in Paraguay?

Failure to file tax returns may result in fines and late fees, and may affect the taxpayer's tax record.

What measures to prevent the financing of terrorism are applied in the casino and gaming sector in Panama?

In the casino and gaming sector, measures such as customer identification, reporting of suspicious transactions and continuous supervision are applied to prevent the financing of terrorism.

What is the process to change a minor's last name in Guatemala?

To change the surname of a minor in Guatemala, a request must be submitted to a judge, justifying the reasons for the change. Sufficient evidence will be required and the best interests of the child will be evaluated before a decision is made.

Other profiles similar to Arelys Margarita Perez De Cardenas