ASSEL JOEL FUENTES CARDENAS - 18721XXX

Comprehensive Background check of Assel Joel Fuentes Cardenas - 18721XXX

Nationality Venezuelan
National citizen document 18721XXX
Voter Precinct 50758
Report Available

Recommended articles

How can I obtain a work permit in Spain as a Chilean immigrant?

To obtain a work permit in Spain as a Chilean immigrant, you must have a job offer from a Spanish company or employer, who must request a work authorization on your behalf before the immigration authorities. The company must demonstrate that there are no national or European Union workers available for the position. Once work authorization is granted, you can apply for a work visa at the Spanish Consulate in Chile. The process is easier if you have direct family members already residing in Spain.

What is required to apply for a construction permit in El Salvador?

To apply for a construction permit in El Salvador, you must submit architectural and structural plans for the project, pay the corresponding fees, provide legal documentation for the land, such as deeds and subdivision permits, and comply with building and safety regulations established by the local authorities.

What is Paraguay's position in the incorporation of data analysis and big data technologies in risk list verification processes?

Paraguay maintains a favorable position towards the incorporation of data analysis and big data technologies in risk list verification processes. This seeks to improve the ability to detect possible risks and strengthen efficiency in the identification of individuals or entities sanctioned in various financial transactions and activities.

What is the process to request an extension of stay in Honduras?

The process to request an extension of stay in Honduras involves submitting an application to the General Directorate of Immigration and Immigration. You must provide the required documentation, such as a valid passport, tourist card or visa, and meet the requirements established by Honduran immigration law.

What role do regulatory bodies play in preventing money laundering in Brazil?

Brazil Regulatory bodies play a crucial role in preventing money laundering in Brazil. The Central Bank of Brazil, the Securities Commission (CVM) and other regulators supervise and regulate financial and non-financial institutions to ensure compliance with laws and regulations related to the prevention of money laundering.

What is the Digital Service Provider Certification Scheme in Mexico and its relationship with tax records?

The Digital Service Provider Certification Scheme is a program that seeks to certify the validity of digital services in Mexico. Maintaining a good tax record is essential to obtain and maintain this certification, which may be a requirement for digital service providers.

Other profiles similar to Assel Joel Fuentes Cardenas