CARMEN LELLY TORRES MEZONES - 4052XXX

Comprehensive Background check of Carmen Lelly Torres Mezones - 4052XXX

Nationality Venezuelan
National citizen document 4052XXX
Voter Precinct 37140
Report Available

Recommended articles

How is the procedure carried out to obtain a second copy of the identity card in case of loss?

In case of loss, a police report must be filed and then request a second copy at SEGIP, following the standard procedure.

What is the procedure for replacing the identity card in Paraguay in case of damage or loss?

In case of deterioration or loss of the identity card in Paraguay, the replacement procedure begins with the presentation of the corresponding police report. Subsequently, the holder must go to the General Directorate of Civil Status Registry with the complaint and comply with the established requirements to obtain the replacement of the ID. This procedure is essential to have a valid and updated document.

What are the tax implications for investments in the processed food production sector in the Dominican Republic?

Investment in the processed food production sector in the Dominican Republic may be subject to specific taxes and regulations related to the manufacturing of processed foods.

What are the requirements to apply for a temporary residence visa for foreign workers in Ecuador?

Foreign workers who wish to obtain a temporary residence visa in Ecuador must submit an application to the Ministry of Foreign Affairs and Human Mobility. A job offer from an Ecuadorian company, criminal and medical record certificates, and other documents related to work activity are required. Check with the immigration authority to find out the updated requirements.

What are the financing options for development projects in the sustainable tourism development project management consulting services sector in the Dominican Republic?

Development projects in the sustainable tourism development project management consulting services sector in the Dominican Republic can access financing through various sources. These include commercial banks, private investors, government programs to support sustainable tourism and alliances with organizations specialized in sustainable tourism consulting. These financings are intended for projects that promote sustainable tourism practices, environmental protection, conservation of natural resources, community tourism and the development of eco-friendly tourism infrastructure.

What is the effectiveness of reward and anonymous reporting programs in preventing money laundering in Colombia?

Reward and anonymous reporting programs are effective in preventing money laundering in Colombia by encouraging citizen participation in identifying suspicious activities. The possibility of receiving rewards and anonymity encourage the reporting of illegal practices, thus strengthening prevention efforts.

Other profiles similar to Carmen Lelly Torres Mezones