ARGENIS RAFAEL CACERES MARTINEZ - 12767XXX

Comprehensive Background check of Argenis Rafael Caceres Martinez - 12767XXX

Nationality Venezuelan
National citizen document 12767XXX
Voter Precinct 64142
Report Available

Recommended articles

Can a foreign citizen obtain an electronic DNI in Peru?

Yes, foreign citizens who reside in Peru permanently can obtain an electronic DNI, as long as they comply with the requirements and process established by RENIEC.

What is the role of academia and research in strengthening PEP regulations in Chile?

Academia and research play a crucial role in strengthening PEP regulations in Chile by providing data, analysis and evidence-based recommendations. This allows for more informed decision making and continuous improvement of regulations.

What is the Zócalo of Mexico City

The Zócalo of Mexico City is a plaza located in the historic center of Mexico City. It is one of the largest public squares in the world and has been an important political and cultural center since the time of the Aztecs.

What should I do if I change my residence address and have a Personal Identification Document (DPI)?

If you change your residence address and have an IPR, you must go to RENAP and request to update your address information. You will need to provide the necessary documents to support the address change, such as a utility bill in your name or an updated rental agreement.

Are lawyers and accountants in Panama required to comply with specific regulations regarding the prevention of money laundering?

Yes, lawyers and accountants in Panama are subject to specific regulations that require them to perform due diligence and report suspicious transactions.

What is the typical length of a residential lease in the Dominican Republic?

The typical length of a residential lease in the Dominican Republic can vary, but is generally 12 months (one year). However, the parties can agree to a different term in the contract, either shorter or longer, depending on their needs and preferences. It is important that the duration of the contract is clearly specified in the written agreement to avoid confusion in the future. Some leases also include automatic renewal options, meaning the lease is extended for another specified period if neither party gives notice of their intention to terminate it.

Other profiles similar to Argenis Rafael Caceres Martinez