CARLOS MISAEL GUTIERREZ POLANCO - 17923XXX

Comprehensive Background check of Carlos Misael Gutierrez Polanco - 17923XXX

Nationality Venezuelan
National citizen document 17923XXX
Voter Precinct 21610
Report Available

Recommended articles

Can a foreign citizen obtain an identity card in Ecuador without having a permanent address in the country?

In general, obtaining an identity card for a foreign citizen in Ecuador requires having a permanent address in the country. Documentation supporting residency must be presented, such as the registration certificate. However, regulations may vary, and it is recommended to verify specific requirements with immigration authorities.

Are there government programs in Panama that will offer financial assistance to tenants who are having difficulty meeting their rental obligations?

Yes, the government can implement financial assistance programs for tenants in Panama who are facing difficulties in meeting their rental obligations, providing temporary support to avoid evictions and promote housing stability.

How is coordination ensured between the different institutions and entities involved in the verification of risk lists in Mexico?

Coordination between the different institutions and entities involved in the verification of risk lists in Mexico is achieved through collaboration and exchange of information. Regulatory authorities, such as the FIU and the CNBV, work closely with financial institutions, notaries public and other entities to ensure that regulations are followed. In addition, communication channels are established to report suspicious transactions and share relevant information.

What are the requirements to request a construction permit for public works in Costa Rica?

The requirements to request a construction permit for public works in Costa Rica vary depending on the type and magnitude of the work. Generally, documents such as project plans, technical studies, environmental impact assessment, land use permits, among other requirements established by the corresponding authority, must be submitted.

How can organizations in Mexico protect their document management systems against unauthorized access?

Organizations in Mexico can protect their document management systems against unauthorized access by implementing role-based access controls, encrypting stored and transmitted data, and monitoring user activity to detect suspicious behavior.

What is the relevance of incoterms clauses in international sales contracts to Guatemala?

Incoterms clauses in international sales contracts to Guatemala are essential to define responsibilities and costs related to the transportation and delivery of goods. These standardized clauses make it easier to understand and negotiate logistical terms between the parties.

Other profiles similar to Carlos Misael Gutierrez Polanco