INDIRA SOLEDAD REYES TESORERO - 6883XXX

Comprehensive Background check of Indira Soledad Reyes Tesorero - 6883XXX

Nationality Venezuelan
National citizen document 6883XXX
Voter Precinct 16680
Report Available

Recommended articles

What are the steps to request the electricity subsidy in Colombia?

The request for the electricity subsidy is made to the service provider company. You must submit the application, demonstrate the need for the subsidy and meet the established requirements to obtain the benefit.

Can I use my official Mexican ID as an identification document to apply for an educational scholarship in Mexico?

Yes, your official Mexican ID can be used as an identification document to apply for an educational scholarship in Mexico, especially those that are awarded by government or educational institutions.

What measures does Law 23 of 2015 establish to strengthen the prevention of money laundering in Panama?

Law 23 of 2015 in Panama establishes measures to strengthen the prevention of money laundering. It introduces changes in the regulation of the participation of lawyers and notaries, expanding their responsibilities in identifying clients and reporting suspicious transactions to the Financial Analysis Unit (UAF).

What is the disciplinary background check process for obtaining firearms licenses in the Dominican Republic?

The disciplinary background check process for obtaining firearms licenses in the Dominican Republic generally involves submitting an application to the General Directorate of Arms and Ammunition Control (DGACAM). The DGACAM will review the applicant's background, including criminal and disciplinary records, before granting a firearms license.

What are the tax regulations for import and export operations of products from the air transport infrastructure construction industry sector in Brazil?

Brazil Import and export operations of products from the air transport infrastructure construction industry sector in Brazil are subject to specific tax regulations. This includes compliance with customs and aviation regulations, calculation and payment of customs taxes, and filing related tax returns. In addition, there are tax incentive and financing programs to promote exports and international trade of products in the air transport infrastructure construction sector.

What are the requirements to obtain non-lucrative residency in Spain as a Guatemalan?

The non-profit residence is for those Guatemalans who wish to live in Spain without carrying out lucrative activities. Requirements include demonstrating sufficient financial means, health insurance, and no criminal record. The application is made before the Spanish consulate in Guatemala.

Other profiles similar to Indira Soledad Reyes Tesorero