EDIXON MANUEL MAITA VELASQUEZ - 21176XXX

Comprehensive Background check of Edixon Manuel Maita Velasquez - 21176XXX

Nationality Venezuelan
National citizen document 21176XXX
Voter Precinct 7203
Report Available

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What is the legislation that regulates prenuptial agreements in Paraguay?

Prenuptial agreements in Paraguay are regulated by the Civil Code and allow couples to establish provisions regarding the distribution of assets and other financial matters before marriage. These agreements are legally valid as long as they meet certain requirements.

What are the financing options for development projects in the financial risk management consulting services sector in the insurance industry in the Dominican Republic?

Development projects in the financial risk management consulting services sector in the insurance industry in the Dominican Republic can access financing through commercial banks, private investors, government support programs for the insurance sector and alliances with companies specialized in consulting in financial risk management in insurance. These financings are intended for projects that promote insurance risk assessment and mitigation services, design and implementation of financial risk management policies and strategies, and development of innovative insurance products.

Can permanent residents in Panama obtain an identity card?

Yes, permanent residents in Panama can obtain an identity card that allows them to access a series of benefits and services in the country.

What are the requirements to apply for a residence visa for beneficiaries of commercial agreements in Colombia?

The requirements to apply for the residence visa for beneficiaries of commercial agreements in Colombia include proving that you are a beneficiary of a current commercial agreement, presenting documents that support your eligibility, and meeting the specific requirements of the visa.

What is the name of your first professional mentor registered in your employment documents in Ecuador?

My first professional mentor was named [Mentor Name].

What is the role of the Attorney General's Office in prosecuting money laundering cases in the Dominican Republic?

The Attorney General's Office is the main entity in charge of investigating and prosecuting money laundering cases in the country.

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