CARMEN RAMONA GARCIA HIDALGO - 16062XXX

Comprehensive Background check of Carmen Ramona Garcia Hidalgo - 16062XXX

Nationality Venezuelan
National citizen document 16062XXX
Voter Precinct 44870
Report Available

Recommended articles

How does tax debt affect taxpayers operating in the sustainable fashion market in Argentina?

Taxpayers participating in the sustainable fashion market in Argentina may face tax debts related to sales taxes and other sector-specific tax obligations, considering the particularity of this commercial approach.

What is the procedure to resolve disputes between the landlord and the tenant in Costa Rica?

The procedure for resolving disputes between the landlord and tenant in Costa Rica generally involves trying to resolve the issue amicably. If an agreement cannot be reached, the parties can resort to mediation or, ultimately, file a lawsuit in court. The Urban and Suburban Leases Law establishes the legal procedures to follow.

What is meant by Politically Exposed Persons (PEP) in Honduras?

Politically Exposed Persons (PEP) in Honduras refer to individuals who hold or have held important public positions, such as government officials, legislators, judges, senior military or police officers, and their close family members. These individuals are subject to increased attention and scrutiny due to their position and the possibility that they may be involved in illicit activities.

How is the temporary residence visa processed in Mexico?

The temporary residence visa in Mexico is requested at the National Migration Institute (INM). You must submit an application, demonstrate sufficient financial income and meet specific requirements.

Can a seizure in Brazil affect the debtor's credit history?

Yes, a seizure in Brazil can negatively affect the debtor's credit history. The seizure is recorded in credit reporting systems and can be taken into account by financial institutions when assessing the debtor's creditworthiness in the future. This can make it difficult to obtain loans or credit in the future, and even influence the possibility of obtaining employment in certain sectors that consider credit history as part of their selection process.

Are there corporate social responsibility initiatives in Panama that promote ethical practices in background check processes?

Society can encourage corporate social responsibility initiatives that promote ethical practices in background checks, incentivizing companies to adopt higher standards.

Other profiles similar to Carmen Ramona Garcia Hidalgo