ELIANGEL JOSE ZACARIAS STANLY - 18659XXX

Comprehensive Background check of Eliangel Jose Zacarias Stanly - 18659XXX

Nationality Venezuelan
National citizen document 18659XXX
Voter Precinct 14143
Report Available

Recommended articles

What is the difference between alimony and financial compensation in divorce cases in Ecuador?

Alimony focuses on ensuring child support, while financial compensation refers to financial compensation between spouses after divorce. Compensation seeks to balance the economic disparities resulting from the relationship and is not directly linked to the needs of the children.

How can I apply for a license to sell alcohol in Mexico?

To request a license for the sale of alcohol in Mexico, you must go to the corresponding municipal authority, such as the Directorate of Health Regulation and Promotion. You must submit an application, provide the required documentation, such as official identification, proof of address, plans of the establishment, and meet the specific requirements established by the authority.

What is the process to apply for a cargo transportation license in Costa Rica?

The process to apply for a freight transportation license in Costa Rica involves submitting an application to the Public Transportation Council, accompanied by documents such as the insurance contract, technical inspection certificates, vehicle documentation and other requirements established by transportation regulations. .

How is money laundering addressed in the Peruvian real estate sector?

In Peru's real estate sector, authorities have implemented measures for due diligence in transactions, especially in the purchase and sale of properties. There is an emphasis on the identification of beneficial owners and the obligation to report suspicious transactions to the FIU.

Can I obtain a person's judicial records if I am their legal representative in a property dispute process in Argentina?

As a legal representative in a property dispute process in Argentina, you can have access to the judicial records related to the case in which you are involved. This may include information about previous lawsuits or litigation affecting the property

What is the main legislation related to the financing of terrorism in Guatemala?

The main legislation related to the financing of terrorism in Guatemala is the Law against Organized Crime, which establishes infractions related to the financing of terrorism and the corresponding sanctions. Furthermore, Guatemala follows the recommendations of the Caribbean Financial Action Task Force (CFATF) to prevent the financing of terrorism.

Other profiles similar to Eliangel Jose Zacarias Stanly