CARMENIA CABALLERO PEREZ - 17675XXX

Comprehensive Background check of Carmenia Caballero Perez - 17675XXX

Nationality Venezuelan
National citizen document 17675XXX
Voter Precinct 64251
Report Available

Recommended articles

What are the regulations on product labeling in sales contracts in the Dominican Republic?

Product labeling in the Dominican Republic is regulated by Law No. 166-12 on the Labeling of Prepackaged Food Products and Law No. 20-00 on Industrial Property. Suppliers must comply with labeling regulations that include information on ingredients, expiration date, instructions for use and warnings where necessary

Can I request a Venezuelan identity card if I am a foreign citizen and reside in the country?

You cannot apply for a Venezuelan identity card if you are a foreign citizen. You must request a foreigner's identity card.

What is the process to obtain a divorce order due to religious disagreements in Mexico?

To obtain a divorce order for religious disagreements in Mexico, a complaint must be filed before a judge, demonstrating the religious disagreement between the spouses and its impact on the marital relationship, and requesting a divorce for this reason.

How important is transparency in the management of PEP finances?

Transparency is essential to prevent abuse of power and corruption, as it allows authorities and society in general to monitor the financial activities of PEPs.

What are the steps to perform a background check on a company or legal entity in the Dominican Republic?

The background check of a company or legal entity in the Dominican Republic involves the review of business records, financial statements, and compliance with tax and legal obligations. The steps include obtaining authorization from the company or entity to perform the verification, collecting relevant documentation such as property records and financial statements, and contacting relevant government institutions such as the General Directorate of Internal Revenue (DGII) and the Chamber of Commerce and Production. Additionally, the authenticity of the information provided by the company must be confirmed.

What are the financing options for municipal waste biomass power plant energy infrastructure development projects in Peru?

For energy infrastructure development projects of municipal waste biomass power plants in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in renewable energy projects and biomass projects. In addition, the Peruvian government promotes investment

Other profiles similar to Carmenia Caballero Perez