CARMEN JUANA MARIA FORN DE ZITA - 6203XXX

Comprehensive Background check of Carmen Juana Maria Forn De Zita - 6203XXX

Nationality Venezuelan
National citizen document 6203XXX
Voter Precinct 37901
Report Available

Recommended articles

What are the laws that regulate cases of elder abuse in Honduras?

Elder abuse in Honduras is regulated by the Penal Code and other laws related to the protection of the rights of older people. These laws establish sanctions for those who physically, psychologically or financially mistreat older people, guaranteeing their protection and well-being.

How to carry out the process to renew the construction license in Colombia?

Renewal of the construction license is carried out by submitting an application to the municipal authority, complying with the conditions established in the original license and paying the corresponding fees.

What is the process to obtain a residence authorization for investors in the real estate sector in Panama?

The process to obtain a residence authorization for investors in the real estate sector in Panama involves submitting an application to the National Immigration Service and complying with the requirements established by the entity. You must provide documentation that demonstrates a significant investment in the real estate sector, such as the acquisition of properties or participation in development projects. In addition, you must meet the financial solvency requirements and pay the corresponding fees. The application will be evaluated and, if all requirements are met, residence authorization for investors in the real estate sector will be granted.

How is the prevention of money laundering addressed in e-commerce transactions in Bolivia?

Bolivia establishes specific requirements for electronic commerce platforms, ensuring the identification of users and the monitoring of suspicious transactions.

Can I use my Ecuadorian identity card as an identification document in international procedures?

In general, the Ecuadorian identity card is not accepted as a valid identification document in international procedures outside of Ecuador. For these cases, it is required to use the Ecuadorian passport.

How are gender equality and diversity issues addressed in the due diligence of media companies in the Dominican Republic?

Gender equality and diversity issues are addressed in the due diligence of media companies in the Dominican Republic by evaluating equality policies, gender representation in content and leadership, and promoting equitable representation in the media industry. This reflects the commitment to diversity and equality in communication

Other profiles similar to Carmen Juana Maria Forn De Zita