GLADYS MARIA LUCENA LINAREZ - 7456XXX

Comprehensive Background check of Gladys Maria Lucena Linarez - 7456XXX

Nationality Venezuelan
National citizen document 7456XXX
Voter Precinct 29810
Report Available

Recommended articles

What is the role of the Superintendency of Banking, Insurance and Private Pension Fund Administrators (SBS) in sales contracts in Peru?

The SBS in Peru regulates financial and insurance aspects. In sales contracts involving financial services or insurance, the SBS can supervise compliance with financial and insurance regulations. It is important to comply with the requirements established by the SBS when it comes to financial services and insurance in sales contracts.

What are the steps to request a refund of the occasional income tax in Colombia?

The refund of the occasional income tax is requested by submitting the income tax return to the DIAN. You must include supporting documentation and meet the established requirements to obtain a refund.

How are transactions in the real estate sector supervised to prevent money laundering in El Salvador?

Controls and documentation requirements are established to identify and report suspicious transactions in the real estate market.

What happens if my judicial records in Peru contain information that does not correspond to me?

If your judicial records in Peru contain incorrect information or that does not apply to you, it is important to take measures to correct the situation. You must contact the issuing entity of the judicial record certificates, which is the National Police of Peru, and provide the necessary documentation and evidence to support the correction of the erroneous information. The entity will carry out the corresponding investigations and, if the error is verified, it will proceed to correct the judicial records and issue an updated certificate.

Is it possible to include an automatic renewal clause in a lease contract in Mexico?

Yes, it is possible to include an automatic renewal clause in a lease in Mexico. This clause establishes that the contract will automatically renew for an additional period unless one of the parties notifies its desire not to renew with the specified notice.

What is the cost of an identity card in Venezuela?

The cost of an identity card in Venezuela can vary. I recommend you check the current amounts on the official SAIME website.

Other profiles similar to Gladys Maria Lucena Linarez