DEXY JANETH BUSTOS TREJO - 20599XXX

Comprehensive Background check of Dexy Janeth Bustos Trejo - 20599XXX

Nationality Venezuelan
National citizen document 20599XXX
Voter Precinct 13270
Report Available

Recommended articles

What is the ethnic composition of the Argentine population like?

The Argentine population is primarily of European descent, with a strong influence from Spanish and Italian immigration in particular. There are also indigenous and mestizo communities, as well as minorities of African, Arab and Asian origin.

What is the process to obtain an investment visa in Chile?

The investment visa in Chile implies making an investment in the country, either in an existing company or in a new project. You must meet the requirements established by the Chilean government and submit an application to the Department of Immigration and Immigration. Consult the Department of Immigration and Immigration for specific information on the procedures.

What are the laws that regulate embargoes in Colombia?

In Colombia, seizures are mainly regulated by the Code of Civil Procedure, Law 1564 of 2012 and Law 1116 of 2006.

What is the impact of an embargo on assets that are under a consignment contract in Argentina?

An embargo on goods under a consignment contract can affect the consignor and the consignee, since the injunctive measure can interfere with the marketing of the goods.

How is identity verified in the license application process for the operation of public relations and communication agencies in Chile?

In the process of applying for licenses to operate public relations and communication agencies in Chile, directors and owners must validate their identity by presenting valid identification documents and complying with regulations related to public relations and communication. Identity validation and regulatory compliance are essential to ensure legality and ethics in the public relations and communications industry.

How is Argentina's participation in international economic activities regulated to prevent money laundering?

Argentina's participation in international economic activities is subject to regulations intended to prevent money laundering. Measures are established for the identification of international counterparties, due diligence in cross-border transactions and the reporting of suspicious activities related to international operations. Adaptability to international standards and collaboration with international organizations are key elements in the regulation of Argentina's international participation.

Other profiles similar to Dexy Janeth Bustos Trejo