EDWINS JOSE SAAVEDRA TOVAR - 15215XXX

Comprehensive Background check of Edwins Jose Saavedra Tovar - 15215XXX

Nationality Venezuelan
National citizen document 15215XXX
Voter Precinct 43620
Report Available

Recommended articles

How can I request a permit to export fishing products in Costa Rica?

To request a permit to export fishing products in Costa Rica, you must submit an application to the Costa Rican Institute of Fisheries and Aquaculture (INCOPESCA), accompanied by documents such as certificates of origin of the products, health registration, customs documentation, among other requirements. established by fishing legislation.

How does labor legislation in El Salvador address the protection of union rights in personnel selection processes?

Labor legislation in El Salvador protects the union rights of workers, guaranteeing that whether or not they belong to a union does not negatively affect the selection of personnel.

How is property divided in case of divorce in Mexico?

In the event of divorce in Mexico, the property acquired during the marriage is divided equally between the spouses, following the principles of marital partnership or separation of property, as established by the marital regime.

What is the deadline to file a divorce claim due to de facto separation in Panama?

In Panama, the period to file a divorce claim due to de facto separation is five years from the date on which the effective separation between the spouses occurred. After that period, it is considered that there has been a tacit reconciliation and the right to request divorce due to de facto separation is lost.

What is the process to establish a company in the Dominican Republic?

The process to establish a company in the Dominican Republic involves several steps, including obtaining a Commercial Registry at the local Chamber of Commerce, obtaining an RNC (National Taxpayer Registry), opening a business bank account, obtaining permits and necessary licenses, and compliance with the legal and tax requirements established by the authorities.

What is the role of the Financial Analysis Unit (UAF) in Chile in supervising PEPs?

The Financial Analysis Unit (UAF) in Chile plays an essential role in supervising financial transactions and suspicious activities related to PEP. Conducts risk analysis and cooperates with other agencies to prevent money laundering and corruption.

Other profiles similar to Edwins Jose Saavedra Tovar