ELEIMA DEL CARMEN CASTELLANOS VALERA - 18034XXX

Comprehensive Background check of Eleima Del Carmen Castellanos Valera - 18034XXX

Nationality Venezuelan
National citizen document 18034XXX
Voter Precinct 54590
Report Available

Recommended articles

Can I use my Ecuadorian identity card as an identification document to apply for a construction permit in Ecuador?

Yes, the Ecuadorian identity card is accepted as a valid identification document to apply for a construction permit in Ecuador. It is required to verify the identity of the applicant and establish the corresponding records with the municipal authorities in charge of granting permits.

What are the regulations for the sale of food and agricultural products in sales contracts in Guatemala?

The sale of food and agricultural products in sales contracts in Guatemala is subject to specific regulations intended to guarantee food safety and product quality. There may be regulations on labeling, pesticide management, and hygiene requirements in the food supply chain.

What is the cost of obtaining a residency card in the Dominican Republic?

The cost of obtaining a residence card in the Dominican Republic varies depending on the category of residence and the procedures involved. It is advisable to consult with the immigration authorities to find out the updated amounts.

How is the authenticity of a DNI verified in Peru?

The authenticity of a Peruvian DNI can be verified through the RENIEC web portal or at offices authorized for this purpose. Additionally, some institutions and companies may use barcode readers to check the validity of the document.

What are the necessary procedures to request proof of tax residence in Venezuela?

To request proof of tax residence in Venezuela, you must go to the National Integrated Customs and Tax Administration Service (SENIAT) or the corresponding tax office. Generally, you must submit an application and provide the required information, such as your Tax Information Registry (RIF), proof of residence, among other information. The SENIAT or the tax office will issue the proof of tax residence. It is important to consult with the SENIAT or the tax office to obtain precise information about the requirements and the specific procedure.

What are the best practices for verification in risk lists of suppliers and business partners in Peru?

Best practices include implementing compliance clauses in contracts, conducting extensive due diligence, reviewing the sanctions list before establishing business relationships, and working with suppliers and partners to ensure joint compliance.

Other profiles similar to Eleima Del Carmen Castellanos Valera