DANIEL ORTEGA MANIGLIA FUENTES - 23986XXX

Comprehensive Background check of Daniel Ortega Maniglia Fuentes - 23986XXX

Nationality Venezuelan
National citizen document 23986XXX
Voter Precinct 64085
Report Available

Recommended articles

How can I request the issuance of a passport in Colombia?

To request the issuance of a passport in Colombia, you must go to a passport service office of the Colombian Foreign Ministry. You must present the required documents, such as your citizenship card, recent photographs, the duly completed application form and pay the corresponding fees. Additionally, you must schedule an appointment through the online system. The Chancellery will process your application and, if the requirements are met, will issue the passport.

What is the "Identification Program for Abandoned Persons" in Mexico and how is it related to identification?

The Identification Program for People in a Situation of Abandoned aims to provide identification to people who are in a situation of abandonment, such as minors without parental care. This allows them to access support and protection services.

What types of financial institutions must comply with regulations related to politically exposed persons in Peru?

The regulations apply to a wide range of financial institutions, including banks, microfinance entities, insurance companies, pension fund administrators, brokerage firms and other entities that carry out financial activities in the country.

What are the tax implications for investments in the furniture and home decoration production sector in the Dominican Republic?

Investment in the furniture and home decoration production sector in the Dominican Republic may be subject to specific taxes and regulations related to the manufacture of furniture and decoration products.

How does the State ensure that Due Diligence regulations remain up to date with the evolution of financial practices in El Salvador?

The State establishes a regular review process and consultation with experts to keep Due Diligence regulations up to date.

What is the validity of the Digital Citizenship Card in Colombia?

The Digital Citizenship Card in Colombia is valid for ten

Other profiles similar to Daniel Ortega Maniglia Fuentes