GENESIS MERCEDES VALERA VELAZQUEZ - 20440XXX

Comprehensive Background check of Genesis Mercedes Valera Velazquez - 20440XXX

Nationality Venezuelan
National citizen document 20440XXX
Voter Precinct 62099
Report Available

Recommended articles

What is the geographical location of Argentina?

Argentina is located at the southern tip of South America, bordering Chile to the west and south, Bolivia and Paraguay to the north, and Brazil, Uruguay and the Atlantic Ocean to the east.

Can a debtor request the temporary suspension of an embargo in Peru?

In exceptional circumstances, a debtor can request the temporary suspension of a seizure in Peru. This involves temporarily stopping the foreclosure process due to serious financial difficulties or unforeseen situations. The request for suspension must be submitted to the court and supported by solid evidence.

What is the process for registering a foreign marriage in Chile?

The registration of a foreign marriage in Chile is carried out in the Civil Registry and requires presenting the corresponding documents and complying with the requirements established by Chilean law.

What is the procedure to request authorization to import electronic equipment in Honduras?

The procedure to request authorization to import electronic equipment in Honduras involves submitting an application to the National Telecommunications Commission (CONATEL) or the Health Regulation Agency (ARSA), depending on the type of equipment. You must provide the required documentation, comply with established technical and security standards, and pay the corresponding fees.

What are the penalties for failure to comply with AML regulations in Paraguay?

Failure to comply with AML regulations in Paraguay may result in legal and administrative sanctions, fines and the possible revocation of licenses to operate. Additionally, financial institutions may face reputational damage and loss of customers.

What are the requirements to request a tax refund in Guatemala?

The requirements to request a tax refund in Guatemala may vary depending on the type of tax and the particular situation. In general, you must submit a request to the Superintendence of Tax Administration (SAT), provide the necessary documentation and justification for the return, and comply with the requirements established by Guatemalan tax law.

Other profiles similar to Genesis Mercedes Valera Velazquez