AUXILIADORA BARILLAS - 11692XXX

Comprehensive Background check of Auxiliadora Barillas - 11692XXX

Nationality Venezuelan
National citizen document 11692XXX
Voter Precinct 19930
Report Available

Recommended articles

What is the validity of the Company Registration Certificate in Ecuador?

The Company Registration Certificate in Ecuador is valid for one year. Upon expiration, it must be renewed to keep the company's registration and associated benefits up to date.

What is the long-term economic impact for a financial institution sanctioned for non-compliance with AML regulations in El Salvador?

Sanctions can result in lost revenue, reputational damage, significant legal costs, and a decline in customer base, affecting your long-term financial stability.

What are the aspects to consider when requesting a loan for entrepreneurs in Mexico?

Mexico When applying for a loan for entrepreneurs in Mexico, it is important to consider aspects such as the purpose of the loan, the terms and conditions of the loan, the eligibility requirements (business plan, income, guarantees, etc.), the maximum loan amount, the associated costs (commissions, interests, etc.),

What are the penalties for an individual who offers bribes or inducements to avoid a seizure in El Salvador?

Offering bribes or inducements to avoid seizure can result in penalties including significant fines, legal action for corruption, and the possibility of facing criminal charges for attempting to obstruct justice.

What is the application process for Spanish nationality for Paraguayans?

Paraguayans can apply for Spanish nationality after legally residing in Spain for a specific period of time (usually 10 years, but may be less in some cases) and meeting other requirements, such as knowledge of the Spanish language and culture.

Can I use my Ecuadorian identity card as an identification document in procedures to change civil status in Ecuador?

Yes, the Ecuadorian identity card is accepted as a valid identification document in procedures to change civil status in Ecuador. It is used to verify the identity of the applicant and establish the corresponding records with the Civil Registry.

Other profiles similar to Auxiliadora Barillas