BLANCA MERCEDES NAVARRO VARGAS - 11273XXX

Comprehensive Background check of Blanca Mercedes Navarro Vargas - 11273XXX

Nationality Venezuelan
National citizen document 11273XXX
Voter Precinct 56771
Report Available

Recommended articles

How can I register an invention patent in Colombia?

The registration of a patent is carried out before the Superintendence of Industry and Commerce (SIC). You must submit the application, describe the invention in detail and meet the established requirements to obtain legal protection.

What are the inheritance rights of the surviving spouse in Chile?

In Chile, the surviving spouse has inheritance rights. If there are no descendants or ascendants, the surviving spouse is entitled to a share of the inheritance, along with the other heirs. If there are descendants or ascendants, the surviving spouse has the right to a preferential portion and the usufruct of a part of the assets.

What are the tax restrictions for offshore companies in Panama?

Offshore companies in Panama are subject to tax restrictions, such as the inability to carry out commercial activities in the country.

How do Colombian financial institutions approach the protection of personal data in the KYC process?

Data protection is critical. In Colombia, institutions must follow privacy laws, implement robust security measures such as encryption, and educate their staff on best practices to ensure the confidentiality of customer information during the KYC process.

What is the statute of limitations to claim payment of rent owed in Bolivia?

In Bolivia, the statute of limitations for claiming payment of rent owed is five years from the date on which payment of each rent is due. This means that the landlord has a period of five years to claim payment of outstanding rents that have not been paid by the tenant within the period established in the contract. It is important that the landlord exercises his right to claim payment of rent owed within the limitation period to avoid the loss of this right due to the passage of time.

What is Paraguay's position regarding verification in risk lists applied to transactions carried out through foreign currency exchange services and traditional exchange houses?

Paraguay maintains an active position regarding verification in risk lists applied to transactions carried out through foreign currency exchange services and traditional exchange houses. This involves the implementation of specific regulations and collaboration with entities in the sector to prevent the participation of sanctioned individuals or entities in financial activities related to currency exchange.

Other profiles similar to Blanca Mercedes Navarro Vargas