EDWARD EDIXON FAGUNDEZ RAMOS - 17685XXX

Comprehensive Background check of Edward Edixon Fagundez Ramos - 17685XXX

Nationality Venezuelan
National citizen document 17685XXX
Voter Precinct 35670
Report Available

Recommended articles

How can I obtain a Temporary Permit to Stay in Peru?

To obtain a Temporary Permit to Stay in Peru, Venezuelan citizens must submit an application to the National Superintendence of Migration. Certain established requirements must be met, such as having a valid passport and other documents that prove identity and immigration status.

Are non-financial entities required to comply with KYC regulations in Paraguay?

Yes, certain non-financial entities, such as casinos, real estate agents and jewelers, are also subject to KYC regulations in Paraguay to prevent illicit activities and ensure transparency in their transactions.

What is the security situation on Argentina's borders?

Argentina shares land borders with several South American countries, which poses challenges in terms of security and border control. Security measures have been implemented to combat smuggling, drug trafficking and organized crime at the borders, including border patrols, migration controls and international cooperation. However, challenges remain in terms of effective border surveillance and protection, especially in remote and sparsely populated areas.

What is the National Institute of Industrial Technology (INTI) in Argentina?

INTI is an organization in charge of promoting technological and industrial development in Argentina. Its function is to provide research, development and technical assistance services to companies, promote quality and technological innovation, and encourage the transfer of technology to the productive sector.

What is sole parental authority in Mexico and in what cases is it granted?

Sole parental authority in Mexico is a situation in which one of the parents has the exclusive right and responsibility to exercise parental authority over a minor, while the other parent has no rights or obligations with respect to the children. It is granted in cases where it is demonstrated that the other parent is incapable or represents a risk to the well-being of the minor.

What are the financing options for small and medium-sized businesses (SMEs) in Argentina?

SMEs in Argentina can access different financing options, such as bank lines of credit, loans through government programs, financing from angel investors or venture capital funds, and the stock market through the issuance of shares or bonuses. It is important to evaluate the different alternatives and select the most appropriate one for the needs of each company.

Other profiles similar to Edward Edixon Fagundez Ramos