CARMEN TERESA SULBARAN DE DOMINGUEZ - 3651XXX

Comprehensive Background check of Carmen Teresa Sulbaran De Dominguez - 3651XXX

Nationality Venezuelan
National citizen document 3651XXX
Voter Precinct 61020
Report Available

Recommended articles

How do I obtain my RUT in Chile?

The RUT is obtained from the Internal Revenue Service (SII) of Chile. You can do it online or in an SII office by presenting the required documents.

Can I request the suspension of the embargo if I am facing a situation of political violence or persecution in Colombia?

Yes, you can request the suspension of the embargo if you are facing a situation of political violence or persecution in Colombia. You must present documentary evidence that supports your situation and demonstrates that political violence or persecution affects your ability to pay or your personal safety. The court will evaluate the request and, if it finds valid grounds, may order the suspension of the seizure to protect your rights and safety.

What measures exist in Panama to prevent fraud and identity theft in the issuance of documents?

In Panama, there are specific measures to prevent fraud and identity theft in the issuance of documents, such as the identity card. These measures include the use of advanced security technologies and features in documents, rigorous verification procedures during the issuance process, and collaboration between government entities to share information and detect possible cases of fraud. The implementation of robust security measures contributes to maintaining the reliability and authenticity of identification documents in the country.

What are the accommodation options available for a Dominican employee moving to work in the United States?

Options may include apartment rentals, company residences, and searching for homes through real estate websites.

How is the relevant collaboration of an accomplice in the commission of a crime established in Costa Rica?

The relevant collaboration of an accomplice in the commission of a crime in Costa Rica is established through concrete evidence and the presentation of evidence that demonstrates their conscious and voluntary participation in the criminal act.

What are the tax obligations of an independent worker in Argentina?

Independent workers must comply with the submission of sworn declarations, such as Income Tax and Value Added Tax (VAT), in addition to keeping their tax payments up to date.

Other profiles similar to Carmen Teresa Sulbaran De Dominguez