CARLOS SEGUNDO TORRELLAS VASQUEZ - 9117XXX

Comprehensive Background check of Carlos Segundo Torrellas Vasquez - 9117XXX

Nationality Venezuelan
National citizen document 9117XXX
Voter Precinct 28710
Report Available

Recommended articles

What is the tax regime for investments in the construction materials production sector in the Dominican Republic?

Investments in the construction materials production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote the manufacturing of construction materials

How are marriages made abroad recognized in Mexico?

Marriages performed abroad are recognized in Mexico as long as they comply with the legal requirements of the country where they were celebrated and are registered with the corresponding Mexican authorities.

What is the process to apply for an Immigrant Visa for Individuals with Outstanding Abilities (EB-2) for highly qualified Chilean professionals who wish to reside permanently in the United States?

The EB-2 Visa is for highly qualified Chilean professionals who wish to reside permanently in the United States. They must meet skill and experience requirements and obtain an offer of employment from a U.S. employer. The process includes submitting a visa petition and appropriate documentation to support your eligibility.

What is the procedure to obtain a special work permit in Peru?

The process to obtain a special work permit in Peru is carried out at the Ministry of Labor and Employment Promotion (MTPE). It involves presenting the required documentation, such as an employment contract or an invitation letter, and complying with the requirements established by the entity.

What is the impact of KYC on the cryptocurrency and digital asset market in Mexico?

KYC has a significant impact on the cryptocurrency and digital asset market in Mexico by helping to prevent money laundering and terrorist financing. Cryptocurrency platforms must verify the identity of users and comply with KYC regulations to operate legally.

How is the authenticity of a telecommunications system repair service contract in the Dominican Republic verified?

The authenticity of a contract for telecommunications system repair services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about telecommunications system repair services, equipment involved, timelines, costs, and other terms and conditions agreed upon between the customer and the repair company. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of telecommunications system repair service contracts is important to ensure the continuity of communications and the reliability of services.

Other profiles similar to Carlos Segundo Torrellas Vasquez