DANNI RAFAEL CARO MARMOL - 13876XXX

Comprehensive Background check of Danni Rafael Caro Marmol - 13876XXX

Nationality Venezuelan
National citizen document 13876XXX
Voter Precinct 60360
Report Available

Recommended articles

What is the process to obtain a RUT for an educational entity in Chile?

The process of obtaining a RUT for an educational entity in Chile involves the presentation of the legal documentation of the educational entity and the application to the Internal Revenue Service.

How do embargoes affect the research and development of technologies for the sustainable management of the entertainment industry in Bolivia?

Embargoes may affect the research and development of technologies for the sustainable management of the entertainment industry in Bolivia, impacting the promotion of ethical practices in film production, recording technologies with low environmental impact, and education programs in responsible film practices. Projects aimed at sustainable filmmaking systems, resource-efficient post-production technologies, and film ethics education programs may be at risk during embargoes. During this period, it is crucial to implement precautionary measures that allow the continuity of initiatives to guarantee cinematographic diversity and promote more sustainable practices in the entertainment industry. Collaboration with film entities, the review of sustainable entertainment policies and the promotion of investments in technologies for the production of responsible entertainment are essential to address embargoes in this sector and contribute to the preservation of art and culture in Bolivia.

What are the requirements to obtain authorization for a health care center in Argentina?

The requirements to obtain authorization for a health care center in Argentina vary depending on the level of complexity and provincial regulations. It is required to have qualified medical and nursing personnel, meet the infrastructure and equipment requirements, comply with biosafety standards and present the required documentation to the corresponding health authority.

How is the supervision of non-financial institutions ensured in the KYC process in the Dominican Republic?

The supervision of non-financial institutions in the KYC process in the Dominican Republic is carried out through collaboration with specific regulatory entities, such as the Superintendence of Banks and the Superintendency of Securities. These entities supervise and regulate the implementation of KYC measures at non-financial institutions, such as exchange houses and insurance companies, to ensure compliance with local regulations.

What is the procedure to request a property title in Peru?

To request a property title in Peru, you must submit an application to the National Superintendence of Public Registries (Sunarp) or the corresponding registry entity. You will need to provide documentation that supports your ownership rights, such as deeds and plans. Sunarp will register your property title once it meets the requirements.

How is the authenticity of a translation services contract verified in the legal field in the Dominican Republic?

The authenticity of a contract for translation services in the legal field 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 on the languages to be translated, delivery times, costs and other terms and conditions agreed between the client and the translator. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of translation service contracts in the legal field is important to ensure the accuracy of translation in legal documents.

Other profiles similar to Danni Rafael Caro Marmol