FREDDY ALBERTO CRESPO ROMERO - 14674XXX

Comprehensive Background check of Freddy Alberto Crespo Romero - 14674XXX

Nationality Venezuelan
National citizen document 14674XXX
Voter Precinct 10540
Report Available

Recommended articles

What are the tax implications associated with the seizure of assets in Bolivia?

Seizing assets in Bolivia can have significant tax implications. Income generated from the auction of seized assets may be subject to tax, and the details of how it is taxed vary depending on Bolivian tax laws. It is essential that creditors understand these implications to avoid tax surprises and comply with tax obligations.

What are the necessary procedures to obtain a certificate of single status in Mexico?

The procedures to obtain a certificate of single status in Mexico involve going to the corresponding Civil Registry. You must apply, provide personal documentation such as official identification, birth certificate and proof of address, and complete an affidavit of single status. The certificate of single status is a document that certifies that there is no legal impediment to getting married.

Are protection measures for witnesses and victims contemplated in the management of judicial files in Paraguay?

Yes, protection measures for witnesses and victims are contemplated in the management of judicial files in Paraguay, ensuring their security and confidentiality, and allowing statements under conditions that minimize risks.

Can I use my voting card as an identification document to open a bank account in Mexico?

Yes, the voting credential is accepted by most banking institutions as an identification document to open an account in Mexico.

Is the participation of ethical companies promoted in public procurement in Panama?

Yes, the participation of ethical companies with good records in public procurement is encouraged, which contributes to the integrity of the processes.

What is the impact of regulatory non-compliance on a company's ability to attract investment in Mexico?

Regulatory non-compliance can reduce a company's ability to attract investment in Mexico, as investors tend to prefer companies that comply with regulations and present fewer legal and financial risks. Complying with regulations improves attractiveness for investors.

Other profiles similar to Freddy Alberto Crespo Romero