DEMETRIO ANTONIO SALAZAR - 5872XXX

Comprehensive Background check of Demetrio Antonio Salazar - 5872XXX

Nationality Venezuelan
National citizen document 5872XXX
Voter Precinct 48020
Report Available

Recommended articles

How is temporality regulated in employment contracts according to labor legislation in El Salvador?

Salvadoran labor legislation establishes conditions for temporary contracts, including the maximum duration, worker rights, and processes for contract renewal or termination.

What is the Rewards Program in the fight against money laundering in Ecuador?

The Rewards Program is an initiative implemented in Ecuador to encourage citizens to report cases of money laundering and collaborate with authorities. Through this program, financial rewards and protection are offered to those who provide relevant information that leads to the identification and prosecution of money laundering activities. This contributes to strengthening the mechanisms for detecting and preventing money laundering in the country.

What are the requirements to apply for a license to operate a cargo transportation services company in Panama?

The requirements to apply for a license to operate a cargo transportation services company in Panama include submitting an application to the Panama Canal Authority and complying with the requirements established by the entity. This may include the presentation of a business plan, information on the vehicles and equipment used, proof of financial solvency and compliance with safety and quality standards in cargo transportation. Additionally, you must have the corresponding permits and licenses to operate as a cargo carrier in the country. Once the application is submitted, an evaluation will be carried out and, if all requirements are met, the license to operate the freight transportation company will be granted.

How can you verify the validity of an identity card issued in the Dominican Republic if you are abroad?

If you are abroad and need to verify the validity of an identity card issued in the Dominican Republic, you can contact the nearest Dominican embassy or consulate. These diplomatic representations can help verify the authenticity of the document and provide information about its validity. You can also use the online services provided by the Central Electoral Board (JCE) to verify the ID.

How is identity validation addressed in the process of contracting public services, such as electricity or water?

In the process of contracting public services in Guatemala, such as electricity or water, identity validation is carried out through the presentation of identification documents and compliance with specific requirements. Service provider companies require applicants to provide accurate and valid information, including the presentation of the Personal Identification Document (DPI) or other accepted documents. This ensures that services are provided to legitimate people and helps prevent fraud in the procurement of public services.

How does tax debt affect the credit rating of a company in Argentina?

Tax debt can have a negative impact on a company's credit rating in Argentina, affecting its ability to access loans and financing.

Other profiles similar to Demetrio Antonio Salazar