DESIREE GREGORIA DIAZ SEQUERA - 18863XXX

Comprehensive Background check of Desiree Gregoria Diaz Sequera - 18863XXX

Nationality Venezuelan
National citizen document 18863XXX
Voter Precinct 29234
Report Available

Recommended articles

What is the employment contract in the security and surveillance sector in Mexican commercial law?

The employment contract in the security and surveillance sector in Mexican commercial law is one in which a person provides services in activities related to the protection of people, goods, facilities or events, through surveillance, access control, supervision of security cameras or other security measures, under the direction of an employer, in exchange for remuneration.

How can I request authorization to carry out marine species collection activities in the Dominican Republic?

To request authorization to carry out marine species collection activities in the Dominican Republic, you must contact the General Directorate of Marine Resources. You must submit an application that includes detailed information about the collection activity, collection areas, target species, methods used, among others. In addition, you must comply with the regulations and provisions established for the conservation of marine resources and obtain the corresponding authorization.

What is the tax regime for investments in the non-durable consumer goods production sector in the Dominican Republic?

Investments in the non-durable consumer goods production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote the manufacturing of non-durable consumer products

What entity oversees compliance with AML regulations in El Salvador?

The Superintendency of the Financial System (SSF) is in charge of supervising compliance with AML regulations in El Salvador.

What is the Academic Degree Certificate in Peru?

The Academic Degree Certificate in Peru is a document issued by the corresponding educational institution that certifies the achievement of a university or higher education degree. This certificate is used to support academic training and may be required in employment procedures, postgraduate studies, among others.

What is the authority in charge of the custody of judicial records in Ecuador?

The custody of judicial records in Ecuador is in charge of the National Directorate of Judicial Police and Investigations (DNPJI), which is part of the National Police. The DNPJI is the entity responsible for collecting, maintaining and managing the criminal and judicial records of people in the country.

Other profiles similar to Desiree Gregoria Diaz Sequera