CARMEN LOURDES LAREZ MOYA - 9422XXX

Comprehensive Background check of Carmen Lourdes Larez Moya - 9422XXX

Nationality Venezuelan
National citizen document 9422XXX
Voter Precinct 41920
Report Available

Recommended articles

What are the requirements to obtain a passport in El Salvador?

To obtain a passport in El Salvador, you must present your identification document, fill out an application, pay the corresponding fee, provide recent photographs, and have an updated birth certificate.

What should I do if my Guatemalan passport is lost while I am in Guatemala?

If you lose your Guatemalan passport while you are in Guatemala, you must file a report with local authorities. Then, you must go to the General Directorate of Immigration and follow the process to request the replacement of the passport.

Are there specific restrictions for leasing commercial premises in Ecuador?

Yes, for commercial premises leases, additional regulations apply. For example, rules are established on the minimum duration of the contract, the right to renewal, and the possibility of establishing penalty clauses in case of non-compliance by the tenant.

What measures are taken to encourage compliance with tax obligations in Paraguay?

The SET promotes compliance with tax obligations through education campaigns, assistance programs, and the implementation of technologies to facilitate the filing of returns and payments.

How is collaboration between the public and private sectors promoted to strengthen verification in risk lists in Ecuador?

Collaboration between the public and private sectors is essential to strengthen verification in risk lists in Ecuador. Partnerships can be established through joint committees, information sharing, and participation in government initiatives. This collaboration improves verification effectiveness by sharing resources and knowledge, promoting a culture of compliance and business ethics...

What is the process to request an operating license for maritime cargo transportation service companies in Colombia?

The process to request an operating license for maritime cargo transportation service companies in Colombia is managed by the General Maritime Directorate (DIMAR). You must submit an application to DIMAR, providing the required information, such as the business plan, fleet of vessels, loading capacities, among others. In addition, you must comply with the technical and legal requirements established by DIMAR, including the payment of the corresponding fees. The DIMAR will evaluate the application and, if the requirements are met, will grant the operating license.

Other profiles similar to Carmen Lourdes Larez Moya