ELENA SOTO - 1857XXX

Comprehensive Background check of Elena Soto - 1857XXX

Nationality Venezuelan
National citizen document 1857XXX
Voter Precinct 28100
Report Available

Recommended articles

Is it possible to obtain an identity card for foreigners in Paraguay without having a fixed address?

Obtaining an identity card for foreigners in Paraguay generally requires having a fixed address. The proof of address is a necessary document for the procedure. However, it is important to review current regulations, as requirements may be subject to change. Foreigners must follow the procedures established by the General Directorate of Civil Status Registry.

What is the law of electronic commerce management in Mexico?

The law of electronic commerce management regulates legal relationships derived from commercial transactions carried out through electronic means, such as the Internet, establishing regulations to guarantee the security, reliability, consumer protection and legal recognition of online commercial operations in Mexico. .

What regulations exist in Guatemala for background checks of candidates for jobs in financial institutions?

Financial institutions in Guatemala may be subject to specific regulations for candidate background checks. These regulations may include additional measures due to the sensitive nature of roles in the financial sector.

What are the tax regulations for gains derived from the sale of real estate in Paraguay?

Real estate gains are subject to specific tax regulations, and the tax rate may vary depending on the type of transaction and the holding period.

What are the laws and sanctions related to the crime of violence in the family in Chile?

In Chile, violence in the family is considered a crime and is punishable by Law No. 20,066 on Domestic Violence. This crime involves exercising physical, psychological or sexual violence against a family member, causing harm, suffering or limitations in their life. Sanctions for violence in the family can include prison sentences, fines and protection measures for the victim.

What is the procedure to request an operating license for a commercial establishment in Ecuador?

The procedure to request an operating license for a commercial establishment in Ecuador involves going to the Municipality corresponding to the place where the establishment is located. You must submit an application and provide detailed information about the type of business, characteristics of the premises, health permits and comply with the requirements established by municipal regulations. The Municipality will evaluate the application and, if approved, the operating license will be issued.

Other profiles similar to Elena Soto