CARLOS DANIEL AZOCAR LUCENA - 16685XXX

Comprehensive Background check of Carlos Daniel Azocar Lucena - 16685XXX

Nationality Venezuelan
National citizen document 16685XXX
Voter Precinct 9604
Report Available

Recommended articles

How is citizen participation promoted in the supervision of PEPs in Peru?

Citizen participation is promoted through the facilitation of reporting channels, the dissemination of relevant information and the promotion of awareness about the role of citizens in the supervision of PEPs in Peru.

How is the residence address updated on the citizenship card?

Updating the residence address on the citizenship card is carried out through a procedure at the National Registry of Civil Status. The holder must submit an address update request and provide documents supporting the change of residence, such as a utility bill or affidavit. Once the application is approved, a duplicate ID card is issued with the new address. Keeping your address up to date is crucial to receiving correspondence and ensuring that the information on your ID is accurate.

How can Mexican companies prepare to respond to cybersecurity incidents?

Mexican companies can prepare to respond to cybersecurity incidents by developing response plans, training staff in incident detection and management, and conducting periodic drills to evaluate the effectiveness of response procedures.

What are the tax obligations for companies in the health sector in the Dominican Republic?

Companies in the health sector in the Dominican Republic have specific tax obligations. They must comply with tax regulations related to Income Tax, ITBIS and other taxes applicable to their activities. In addition, they must ensure the issuance of electronic tax receipts and comply with specific regulations in the health sector, such as those related to the importation of medical equipment. Compliance with these obligations is essential for companies in this sector

How to obtain an exploration permit for mining activities in Bolivia?

Obtaining an exploration permit for mining activities in Bolivia is managed before the Mining Administrative Jurisdictional Authority (AJAM). You must submit the application, an exploration plan, and meet legal and environmental requirements to obtain authorization.

How can companies in Mexico stay up to date with changes in regulations and laws that affect them?

Companies can stay abreast of changes in regulations and laws by subscribing to legal newsletters, consulting with attorneys and compliance experts, and participating in industry associations that provide regulatory updates.

Other profiles similar to Carlos Daniel Azocar Lucena