ILIANA VANESSA ALVAREZ SANTELIZ - 17943XXX

Comprehensive Background check of Iliana Vanessa Alvarez Santeliz - 17943XXX

Nationality Venezuelan
National citizen document 17943XXX
Voter Precinct 30910
Report Available

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If you wish to carry out name change procedures in the Dominican Republic, you must follow the procedures established by the corresponding authorities and comply with the required requirements. The identity and electoral card may be requested as part of the documentation necessary to carry out the name change.

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The process to request an operating license for commercial establishments in Colombia varies according to municipal and departmental regulations. You must go to the Ministry of Finance or the competent entity of your municipality and submit an application for an operating license. You must provide the required information, such as the type of establishment, operating hours, capacity, plans, among others. In addition, additional documents may be required to be submitted, such as certificates of compliance with safety standards and fiscal solvency. The entity will carry out an evaluation and, if the requirements are met, will grant the operating license.

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How does the political situation in Argentina affect due diligence?

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