CARLOS LUIS MATA GUZMAN - 25028XXX

Comprehensive Background check of Carlos Luis Mata Guzman - 25028XXX

Nationality Venezuelan
National citizen document 25028XXX
Voter Precinct 40527
Report Available

Recommended articles

What is the impact of internet fraud on public trust in food delivery services in Mexico?

Internet fraud can impact public trust in food delivery services in Mexico by raising concerns about the security of ordering and paying online, as well as the authenticity and quality of products delivered.

What are the steps to request exemption from the Income Tax from the sale of real estate intended for housing in Argentina?

The exemption from the Income Tax on the sale of properties intended for housing in Argentina is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as allocating the money obtained to the purchase of another property intended for a single home within the established period. The AFIP evaluates the application and, if the requirements are met, grants the Income Tax exemption on the profit obtained from the sale of properties intended for housing. This benefit seeks to encourage the acquisition of homes and alleviate the tax burden for sellers.

What is the role of identity validation in access to legal and notarial advice services in Chile?

Identity validation is important in accessing legal and notarial advice services in Chile. Lawyers and notaries must validate the identity of their clients when providing legal and notarial services. This ensures the legality of legal documents and contracts and ensures that the parties involved are who they say they are.

What is the role of internal audits in banking security in Mexico?

Internal audits play a critical role in Mexican banking security by evaluating the effectiveness of internal controls, identifying vulnerabilities and risk areas, and recommending corrective measures to strengthen security and regulatory compliance.

What are the requirements to apply for a license to operate a care center for people with disabilities in Panama?

The requirements to apply for a license to operate a care center for people with disabilities in Panama include submitting an application to the Ministry of Social Development (MIDES) and complying with the requirements established by the entity. This may include the presentation of a care and rehabilitation plan for people with disabilities, certificates of

What are the options for Ecuadorian citizens who wish to work in the United States in the field of education through the J-1 visa for teachers and exchange professionals?

Ecuadorian citizens can work in the field of education in the United States through the J-1 visa for teachers and exchange professionals. This program facilitates participation in educational projects and teaching at US institutions for a specific period.

Other profiles similar to Carlos Luis Mata Guzman