DANIEL ANTONIO MERCADO - 20407XXX

Comprehensive Background check of Daniel Antonio Mercado - 20407XXX

Nationality Venezuelan
National citizen document 20407XXX
Voter Precinct 11861
Report Available

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What measures have been implemented in Argentina to prevent money laundering in the maritime and port transport sector?

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The documentation necessary to apply for a work visa in Spain as a Mexican citizen includes a valid employment contract with a Spanish company, a valid passport, a criminal record certificate, health insurance and proof of sufficient financial resources to support yourself during the initial stay. Additionally, there may be additional requirements depending on the type of work and personal situation.

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What measures does the AFIP take to prevent tax evasion and tax debts in Argentina?

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