CARMEN TERESA ORTIZ MERCADO - 14414XXX

Comprehensive Background check of Carmen Teresa Ortiz Mercado - 14414XXX

Nationality Venezuelan
National citizen document 14414XXX
Voter Precinct 20401
Report Available

Recommended articles

Is there any specific law in El Salvador that regulates electronic commerce from a regulatory compliance perspective?

Yes, the Electronic Signature and Data Messages Law establishes regulations for electronic commerce, ensuring compliance with certain regulations in digital transactions.

How is tax debt addressed in the field of franchises in Bolivia?

In the field of franchises, tax debt in Bolivia is managed considering the particularities of this business model, applying regulations that ensure the correct taxation of income generated through franchises.

What are the ways to dissolve a marriage in Peru other than divorce?

In addition to divorce, in Peru a marriage can be dissolved due to marital annulment, which is when it is declared that the marriage never legally existed, or due to the death of one of the spouses.

What is the process to apply for a residence permit for family reasons in Mexico?

The process to apply for a residence permit for family reasons in Mexico involves demonstrating family ties with a Mexican citizen or resident and submitting an application to the National Migration Institute (INM), meeting specific requirements.

What is the geographical location of Honduras?

Honduras is located in Central America, bordered to the north by the Gulf of Honduras and the Caribbean Sea, to the east by Nicaragua, to the south by the Gulf of Fonseca and El Salvador, and to the west by Guatemala.

What is the importance of periodic review and updating of compliance policies in Mexican companies?

Periodically reviewing and updating compliance policies is essential to adapt to changes in laws and regulations in Mexico, ensuring that the company continues to comply with current legal requirements.

Other profiles similar to Carmen Teresa Ortiz Mercado