FLOIRAN FELIX LEON DIAZ - 15247XXX

Comprehensive Background check of Floiran Felix Leon Diaz - 15247XXX

Nationality Venezuelan
National citizen document 15247XXX
Voter Precinct 26740
Report Available

Recommended articles

What are the tax regulations for import and export operations of products from the hydropower infrastructure construction industry sector in Brazil?

Brazil Import and export operations of products from the hydroelectric energy infrastructure construction industry sector in Brazil are subject to specific tax regulations. This includes compliance with customs and energy regulations, calculation and payment of customs taxes, and filing related tax returns. In addition, Brazil has fiscal incentives and financing programs to promote exports and international trade of products from the hydroelectric energy infrastructure construction sector.

What is the dispute resolution process in case of disagreement in a sales contract in Guatemala?

The dispute resolution process in a sales contract in Guatemala may include negotiations between the parties, mediation, arbitration or court litigation. The choice of dispute resolution method often depends on the specific clauses of the contract and the preferences of the parties involved.

How is information on politically exposed persons coordinated between financial institutions in Guatemala?

The coordination of information on politically exposed persons between financial institutions in Guatemala is carried out through secure channels and standardized processes. This ensures efficient transmission of relevant data while maintaining confidentiality and complying with relevant regulations.

Can I use my Ecuadorian passport as an identification document to apply for employment abroad?

Yes, the Ecuadorian passport is accepted as a valid identification document to apply for employment abroad. In some cases, it is required by foreign employers to verify the identity and nationality of the applicant.

What is the Registry of Tax Debtors in Chile?

The Registry of Tax Debtors (REDI) is a public database that lists people and companies that have outstanding tax debts in Chile. Being on REDI may impact the ability to conduct certain business transactions.

How can I obtain a copy of my criminal record in the Dominican Republic if I am abroad and cannot apply in person?

If you are abroad and cannot apply in person, you should contact the appropriate institution, such as the Attorney General's Office or the National Police, for specific information on how to apply from abroad. It may require submission of documents and payment of fees by electronic or postal means. Make sure you follow the procedures established for applications from abroad

Other profiles similar to Floiran Felix Leon Diaz