GLORIS DEL VALLE MARCANO VASQUEZ - 12653XXX

Comprehensive Background check of Gloris Del Valle Marcano Vasquez - 12653XXX

Nationality Venezuelan
National citizen document 12653XXX
Voter Precinct 13743
Report Available

Recommended articles

What is the role of the Prosecutor's Office in the judicial system of Ecuador?

The Prosecutor's Office investigates and presents cases in court, seeking justice and proper application of the law.

What are the options for Argentine citizens who want to work in the field of biomedical engineering in Spain?

Argentine citizens who wish to work in the field of biomedical engineering in Spain can explore opportunities in hospitals, medical research centers and companies dedicated to the development of medical devices. In addition, they can opt for specific visas for professionals in the biomedical field.

How does an embargo affect assets that are in the process of being inherited in Argentina?

Assets that are in the process of being inherited may be affected by liens, especially if the deceased's debt has not been settled before the distribution of the estate.

What are the requirements to register a company in Peru?

The requirements to register a company in Peru may vary depending on the type of company, but generally include the presentation of a public deed of incorporation, obtaining a RUC (Single Taxpayer Registry), registration with Sunarp (National Superintendency of Public Records) and other specific procedures depending on the business line. It is advisable to consult a lawyer or accountant for guidance.

How are the risks associated with cash transactions managed to prevent money laundering in Ecuador?

Ecuador has implemented measures to mitigate the risks related to cash transactions. Limits have been placed on cash transactions, and financial institutions are required to perform more rigorous due diligence when handling large amounts of cash, in order to prevent money laundering.

What is the role of the Ministry of Transportation and Communications in Peru in promoting transportation and telecommunications?

The Ministry of Transportation and Communications in Peru is responsible for formulating and executing policies in the transportation and telecommunications sectors. Its main function is to promote the development and modernization of transportation infrastructure, regulate and supervise land, air and maritime transportation services, as well as promote access to information and communication technologies throughout the country.

Other profiles similar to Gloris Del Valle Marcano Vasquez