CIRO ANGEL AVILA CARRASQUERO - 7600XXX

Comprehensive Background check of Ciro Angel Avila Carrasquero - 7600XXX

Nationality Venezuelan
National citizen document 7600XXX
Voter Precinct 60710
Report Available

Recommended articles

What legal remedies are available for employees facing mass layoffs or business closures in El Salvador?

Employees facing mass layoffs or business closures in El Salvador can file labor lawsuits to seek severance and compensation for job loss. The courts will evaluate the legality of the dismissals.

How do you obtain the immigration card in Colombia?

Foreigners who wish to reside permanently in Colombia can obtain the immigration card. To do this, they must apply to the Special Administrative Unit for Migration of Colombia, presenting documents such as passport, resident visa and other requirements established by the immigration authorities. The immigration card is essential for foreigners who legally reside in the country.

What is Paraguay's position in incorporating verification controls in risk lists in the field of transactions carried out through quick loan and microfinance systems?

Paraguay maintains an active position in the incorporation of verification controls in risk lists in the field of transactions carried out through quick loan and microfinance systems. This implies specific regulations for collaboration and with financial entities to prevent participation in illicit activities through these smaller-scale lending operations.

What are the most common causes for an embargo to be applied in Peru?

Seizures in Peru are applied in cases of unpaid debts, breach of contracts, court rulings or pending tax debts with SUNAT.

How does tax debt affect taxpayers who participate in the technological event organization services industry in Argentina?

Taxpayers participating in the technology event organization services industry in Argentina may face tax debts related to service taxes and other tax obligations specific to the technology sector.

Can I request a Costa Rican identity card if I am a foreigner with temporary residence for investment reasons in Costa Rica?

Yes, as a foreigner with temporary residence for investment reasons in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.

Other profiles similar to Ciro Angel Avila Carrasquero