CARMEN CECILIA MENDOIZA VALLES - 14608XXX

Comprehensive Background check of Carmen Cecilia Mendoiza Valles - 14608XXX

Nationality Venezuelan
National citizen document 14608XXX
Voter Precinct 57450
Report Available

Recommended articles

How does intellectual property affect international sales contracts from Guatemala?

Intellectual property may affect international sales contracts from Guatemala, especially if they involve goods subject to intellectual property rights. The parties must address the protection of rights, licenses and possible infringements in the contract.

How are risk lists addressed in the telecommunications sector in Mexico?

In the telecommunications sector in Mexico, risk lists are addressed by verifying the identity of customers and ensuring that they are not involved in illicit activities. Telecommunications companies must perform due diligence and identity verification before providing services, especially in cases of mobile phone contracts or internet services. They should also be alert to possible suspicious transactions.

Can I use my expired Mexican passport as an identification document in Mexico?

No, an expired Mexican passport is not considered a valid identification document. You must renew your passport to have a valid document.

How can companies in Bolivia ensure they comply with fair trade and corporate social responsibility regulations?

Compliance with fair trade and social responsibility regulations is essential for companies in Bolivia. This includes ensuring fair working conditions, respecting human rights and contributing to the sustainable development of local communities. Implementing ethical policies, auditing suppliers and engaging in fair trade practices not only complies with regulations, but also builds a positive company image and attracts consumers committed to social responsibility.

What is the function of the Disciplinary Record Certificate in Colombia?

The Disciplinary Record Certificate in Colombia is a document that certifies whether a person has been disciplined by any public entity.

What is the Real Estate Property Tax in the Dominican Republic and how is it calculated?

The Real Estate Property Tax in the Dominican Republic applies to the ownership of real estate, such as land and buildings. It is calculated based on the property's assessed value and a tax rate that varies depending on the location and type of property. Owners must submit an annual declaration to the DGII and pay the corresponding tax. Early payment discounts and exemptions may also apply in certain cases.

Other profiles similar to Carmen Cecilia Mendoiza Valles