CAROLINA JOSEFINA PALMA - 10225XXX

Comprehensive Background check of Carolina Josefina Palma - 10225XXX

Nationality Venezuelan
National citizen document 10225XXX
Voter Precinct 650
Report Available

Recommended articles

What is the validity of the registration of a firearm in Colombia?

The registration of a firearm in Colombia is valid indefinitely, as long as the legal requirements are met and the corresponding renewals are made.

What are the main sanctions for non-compliance with compliance laws in Argentina?

Failure to comply with compliance laws in Argentina can lead to sanctions that include significant fines, temporary suspensions of commercial activities and even, in serious cases, the dissolution of the responsible legal entity. These sanctions are applied to ensure regulatory compliance.

What is the process to obtain a certificate of non-vehicle ownership in Peru?

The process to obtain a certificate of non-vehicle ownership in Peru is carried out at the National Superintendence of Public Registries (SUNARP). You must present the required documentation, such as the vehicle license plate, pay the corresponding fees and follow the established process.

What are the requirements to carry out a registration in Mexican civil law?

The requirements include the presentation of documents that demonstrate ownership of the property, such as public deeds or possession certificates, and the payment of the corresponding taxes.

What is the role of financial intermediaries in intermediation between savers and investors in Guatemala?

Financial intermediaries play a key role in intermediating between savers and investors in Guatemala. These institutions, such as banks and investment companies, act as intermediaries between those who have surplus money to save (savers) and those who need funds to invest in projects (investors). Financial intermediaries capture the savings of individuals and companies, and channel

How can companies ensure compliance with occupational safety and workplace health regulations in Mexico?

Companies must implement occupational safety policies, provide personal protective equipment, conduct safety training, maintain accident records, and ensure workers have a safe work environment.

Other profiles similar to Carolina Josefina Palma