ELVIS TATIANA FUENTES MARCANO - 20001XXX

Comprehensive Background check of Elvis Tatiana Fuentes Marcano - 20001XXX

Nationality Venezuelan
National citizen document 20001XXX
Voter Precinct 40352
Report Available

Recommended articles

What is being done to prevent and address cyberbullying and online violence against women in Honduras?

Actions are being implemented to prevent and address cyberbullying and online violence against women in Honduras. This includes awareness campaigns, safe digital education programmes, legislation to punish cyberbullying and the promotion of safe online spaces for women. It is necessary to promote digital education and the safe use of the Internet, as well as strengthen the capacity of authorities to investigate and prosecute these crimes.

Can I request the judicial records of a person in Chile if I am party to an intestate succession process?

If you are a party to an intestate succession process in Chile, you may be able to request the judicial records of the deceased person to evaluate their legal situation and support the process of distributing assets according to the rules of intestate succession.

What is the role of the Ministry of Foreign Trade and Tourism in Peru?

The Ministry of Foreign Trade and Tourism aims to promote the development of foreign trade and tourism in Peru. Its main function is to formulate and execute policies to boost exports, attract foreign investments, promote tourism, improve the competitiveness of the commercial and tourism sectors, and position Peru as an attractive destination internationally.

What types of institutions are required to comply with AML regulations in El Salvador?

Banks, financial entities, insurance companies, exchange houses, savings and credit cooperatives, among others, must comply with AML regulations in El Salvador.

Can a sales contract in Costa Rica be terminated by mutual agreement of the parties?

Yes, the parties can terminate a sales contract in Costa Rica by mutual agreement. Termination must be recorded in writing and comply with the agreed terms.

What is the tax impact of the acquisition and disposal of corporate interests in foreign companies by residents in Ecuador?

The acquisition and disposal of corporate interests in foreign companies may have tax consequences. It is essential to know the capital gains tax rules and reporting obligations.

Other profiles similar to Elvis Tatiana Fuentes Marcano