DANIEL GUERRERO ROA - 5343XXX

Comprehensive Background check of Daniel Guerrero Roa - 5343XXX

Nationality Venezuelan
National citizen document 5343XXX
Voter Precinct 51191
Report Available

Recommended articles

What is the process for obtaining a custody order in cases of minors who are children of separated parents who do not reside in the Dominican Republic in the Dominican Republic?

In cases involving minors in the Dominican Republic who are children of separated parents who do not reside in the Dominican Republic, the process of obtaining a custody order may involve international legal issues. Parents must apply to a family court and consider applicable international agreements. The court will evaluate the case and make decisions based on the best interests of the minor, considering the national and international laws that apply.

What are the environmental and regulatory risks associated with business operations in Bolivia?

Risks may include penalties for non-compliance with environmental regulations and changes in legislation that affect operations.

What is the identification document used in Brazil to access medical equipment rental services?

To access medical equipment rental services in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.

What is the tax regime for investments in the construction materials production sector in the Dominican Republic?

Investments in the construction materials production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote the manufacturing of construction materials

How can I verify the authenticity of a judicial record certificate in Honduras?

To verify the authenticity of a judicial record certificate in Honduras, you can go to the Police Investigation Directorate (DPI) or the corresponding regional office. They can confirm the validity of the document and its authenticity.

What are the main legal risks that must be evaluated in due diligence in Mexico?

In due diligence in Mexico, it is essential to identify legal risks related to pending litigation, contractual disputes, industry-specific regulations and any legal issues that may affect the transaction. The history of lawsuits and arbitrations should also be reviewed to evaluate possible legal contingencies that could impact the business.

Other profiles similar to Daniel Guerrero Roa