CLAUDIA ESTEFANIA RUJANO GOVEA - 23740XXX

Comprehensive Background check of Claudia Estefania Rujano Govea - 23740XXX

Nationality Venezuelan
National citizen document 23740XXX
Voter Precinct 63366
Report Available

Recommended articles

How do you verify the authenticity of a contract for air conditioning repair services in the Dominican Republic?

The authenticity of a contract for air conditioning system repair services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the air conditioning system repair services to be provided, timelines, costs, and other terms and conditions agreed upon between the customer and the repair company. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of HVAC repair service contracts is important to effectively maintain and repair these HVAC systems.

What types of financial transactions must be reported as suspicious under Salvadoran law?

Transactions that are considered unusual, unjustified or that appear to be related to illegal activities should be reported.

What is the capital of Venezuela?

Caracas is venezuela's capital.

What is the Tax Debt Regularization Program in the Dominican Republic and who can access it?

The Tax Debt Regularization Program in the Dominican Republic is an initiative that allows tax debtors to regularize their situation through payment agreements with favorable conditions. Taxpayers who have outstanding tax debts with the DGII can access it. This program may include discounts on penalties and interest.

What is the importance of supply chain assurance in the cybersecurity of companies in Mexico?

Supply chain assurance is important in the cybersecurity of companies in Mexico to guarantee the integrity and security of purchased products and services, thus reducing the risk of security compromise through suppliers and business partners.

What is the role of the Securities Superintendency of the Dominican Republic?

The Securities Superintendency of the Dominican Republic is the body in charge of supervising and regulating the country's securities market. Its main function is to guarantee transparency, security and efficiency in securities transactions and protect the interests of investors. The Securities Superintendency is responsible for authorizing and supervising entities and participants in the securities market, issuing regulations and standards, ensuring compliance with standards, promoting financial education and resolving conflicts related to securities and stock market operations.

Other profiles similar to Claudia Estefania Rujano Govea