CELSA DE LA CRUZ VALLADARES GUDIÑO - 2706XXX

Comprehensive Background check of Celsa De La Cruz Valladares Gudiño - 2706XXX

Nationality Venezuelan
National citizen document 2706XXX
Voter Precinct 52280
Report Available

Recommended articles

Can a candidate provide their own background reports in the selection process in Colombia?

Yes, some candidates may provide self-reporting, but additional checks must still be carried out to ensure the objectivity and authenticity of the information. This can also speed up the selection process.

What legal recourse does a food debtor have in Peru to challenge a court order?

A food debtor can challenge a court order in Peru through resources such as appeal, offering a way to challenge judicial decisions.

What are the requirements to apply for a license to operate a cargo transportation company in Panama?

The requirements to apply for a license to operate a freight transportation company in Panama vary depending on the type of freight transportation and the services offered. In general, you must submit an application to the Panama Canal Authority (ACP) and comply with the requirements established by the entity. This may include the presentation of a business plan, information on the fleet of vehicles and equipment, compliance with safety and environmental regulations, and driver's licenses and transportation permits. In addition, you must have trained personnel and comply with the quality and efficiency standards established by the ACP. Once the application is submitted, an evaluation will be carried out and, if all requirements are met, the license to operate the freight transportation company will be granted.

Can a foreigner obtain a Tax Identification Card in Mexico?

Yes, a foreigner who carries out economic activities in Mexico can obtain a Tax Identification Card by registering with the SAT.

What is the National Institute of Industrial Property (INPI) in Argentina?

The INPI is an organization in charge of protecting and promoting industrial property in Argentina. Its function is to grant and register industrial property rights, such as trademarks, patents and industrial designs, as well as promote innovation, technology transfer and the protection of intellectual property in the country.

Can the embargo in Panama be applied to goods or assets that are owned by a company or company in which the debtor is a shareholder?

In Panama, the embargo can be applied to goods or assets that are owned by a company or company in which the debtor is a shareholder. If it can be shown that the property or assets belong to the debtor, even indirectly through his or her participation in a company, they may be subject to seizure to cover the outstanding debt.

Other profiles similar to Celsa De La Cruz Valladares Gudiño