FREDDY DE JESUS MARCANO LOPEZ - 5085XXX

Comprehensive Background check of Freddy De Jesus Marcano Lopez - 5085XXX

Nationality Venezuelan
National citizen document 5085XXX
Voter Precinct 34794
Report Available

Recommended articles

How can I apply for a tax exemption for renewable energy projects in the Dominican Republic?

To request a tax exemption for renewable energy projects in the Dominican Republic, you must submit an application to the Ministry of Energy and Mines. You must provide detailed information about the project, its environmental impact and the economic benefits it will generate. In addition, the requirements and regulations established by the Ministry must be met and the application approved by the competent authorities.

What are the legal procedures in Paraguay to apply for a temporary residence visa?

In Paraguay, the application for a temporary residence visa is subject to legal procedures that include the presentation of documents such as criminal records, medical certificates and proof of financial solvency.

Can I obtain the judicial records of a person in Brazil if I am a citizen interested in hiring them as a service provider for my company?

Brazil Yes, as a citizen in Brazil, you can request a person's judicial record if you are interested in hiring them as a service provider for your company. You can request this information through the Federal Police or state or municipal agencies competent in issuing criminal record certificates. It is important to obtain the candidate's consent and follow established legal and data protection procedures.

What financial education resources are offered to food debtors in Guatemala to help them meet their obligations?

In Guatemala, food debtors can have access to financial education resources that provide them with tools and knowledge to manage their finances effectively. These resources can come from government institutions, nonprofit organizations, or specific programs designed for this purpose.

What is the role of the Financial Investigation Unit (UIF) in Bolivia in the detection and prevention of money laundering?

The FIU in Bolivia plays a key role in analyzing financial information, detecting suspicious patterns and coordinating with other entities to investigate and prevent illicit activities.

How are penalty clauses for delay handled in sales contracts in Ecuador?

Late penalty clauses are important to ensure timely compliance. In Ecuador, the contract may include provisions establishing financial penalties in case of delays in the delivery of goods or services. These clauses must be reasonable and proportional to be valid and enforceable.

Other profiles similar to Freddy De Jesus Marcano Lopez