ELICIA DEL CARMEN VARGAS LAZARO - 9932XXX

Comprehensive Background check of Elicia Del Carmen Vargas Lazaro - 9932XXX

Nationality Venezuelan
National citizen document 9932XXX
Voter Precinct 23710
Report Available

Recommended articles

What are the regulations related to the sale of chemicals in sales contracts in the Dominican Republic?

The sale of chemical products in the Dominican Republic is subject to safety and environmental regulations. Suppliers must comply with laws governing the sale and transportation of chemicals, including proper labeling and safe handling. It is also important that sales contracts reflect the regulations related to these products and provide accurate information about their composition and use. Chemical products used in industrial processes must comply with specific safety and environmental protection regulations. Chemical sales contracts should include detailed information about the products, their technical specifications, storage and transportation requirements, as well as responsibilities in the event of incidents or problems related to chemicals. Additionally, safety and environmental protection regulations that apply to these products must be considered.

What are the requirements to obtain a passport in Costa Rica?

The requirements to obtain a passport in Costa Rica include presenting the identity card, completing the application form, paying the corresponding fees, presenting recent photographs and complying with other requirements established by the General Directorate of Immigration and Immigration.

What is the process to identify and handle suspicious transactions under KYC?

Institutions must establish procedures to detect and report unusual or suspicious transactions, as well as investigate and take appropriate action.

How are disciplinary backgrounds managed in the field of research and development of new technologies in Colombia?

In the development of new technologies, disciplinary background checks can be crucial to ensure ethics and integrity in projects that may have a significant impact on society.

What is parental responsibility in Chile?

Parental responsibility refers to the rights and duties of parents towards their children. It includes making decisions about the upbringing, education and well-being of the minor.

What are the deadlines for the prescription of debts susceptible to seizure in Colombia?

In Colombia, debts can be prescribed after a certain time. However, limitation periods may vary depending on the type of debt. It is essential to know the nature of the debt and the corresponding deadlines to avoid seizures.

Other profiles similar to Elicia Del Carmen Vargas Lazaro