DANIELA ALEJANDRA ALARCON GRANADO - 20493XXX

Comprehensive Background check of Daniela Alejandra Alarcon Granado - 20493XXX

Nationality Venezuelan
National citizen document 20493XXX
Voter Precinct 39071
Report Available

Recommended articles

How is the authenticity of an environmental consulting services contract in the Dominican Republic verified?

The authenticity of an environmental consulting services contract 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 environmental consulting services to be provided, the deadlines, costs and other terms and conditions agreed upon between the client and the environmental consulting company. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of environmental consulting services contracts is important to ensure that environmental and sustainability requirements are met in projects and business activities.

What steps must be followed to carry out an embargo in Mexico for tax debts?

The steps to carry out a seizure in Mexico for tax debts generally include notification of the debt, determining the exact amount, requesting seizure with the tax authority, executing the seizure and, if necessary, auctioning the assets. seized to cover the debt. Tax procedures may vary in each case.

Can I use my laminated identity card as an identification document in housing procedures in Venezuela?

Yes, you can use your laminated identity card as a valid identification document in housing procedures in Venezuela. It is one of the main documents required to carry out procedures related to housing. 194

What measures are applied to penalize entities that do not collaborate with other jurisdictions in money laundering investigations in El Salvador?

They may face sanctions including fines and operational restrictions for failing to cooperate in cross-border investigations related to money laundering.

What procedures must I carry out to import goods to Brazil?

Brazil To import goods to Brazil, it is necessary to obtain an Import Registration and License (RLI), which involves registering the importing company in the Integrated Foreign Trade System (SISCOMEX). In addition, customs requirements must be met, such as submitting shipping documents, paying the corresponding duties and taxes, and complying with specific regulations depending on the type of merchandise.

What are the landlord's options in the event of abandonment of the property by the tenant in Argentina?

In case of abandonment, the landlord can initiate the eviction process as stipulated by law, and can claim outstanding payments and damages for breach of contract.

Other profiles similar to Daniela Alejandra Alarcon Granado