JOSE ANGEL BORGES FARFAN - 6223XXX

Comprehensive Background check of Jose Angel Borges Farfan - 6223XXX

Nationality Venezuelan
National citizen document 6223XXX
Voter Precinct 37822
Report Available

Recommended articles

What is the tax treatment of income generated from the sale of used goods in Ecuador?

Income from the sale of used goods is subject to Income Tax. Knowing the classification rules and applicable rates is crucial for tax compliance.

How can private companies in El Salvador promote transparency in paperwork processes?

Companies can implement internal policies that prioritize information disclosure and accountability at each stage of the process.

What are the requirements to get married in the Dominican Republic?

Requirements to get married in the Dominican Republic include being of legal marriageable age (18 years or older), presenting valid identification documents, birth and single certificates, and meeting the requirements established by Dominican law. Additionally, in the case of a marriage between foreigners, additional documents may be required, such as divorce or death certificates, if applicable.

What is the main legislation that addresses money laundering in Panama?

In Panama, Law 23 of 2015 and its subsequent amendments are the main legislation that addresses money laundering and terrorist financing.

What are the measures to prevent the crime of identity theft in Argentina?

Argentina has implemented measures to prevent identity theft, such as regulating the protection of personal data and raising public awareness about safe online practices. Sanctions are imposed on those who commit this type of crime.

What are the options for Ecuadorian citizens who wish to participate in cultural exchange programs through the J-1 visa for au pairs, allowing them to live with a host family in the United States?

Ecuadorian citizens can participate in cultural exchange programs through the J-1 visa for au pairs. This program allows young people to live with a host family in the United States, take care of children and participate in cultural experiences in the country.

Other profiles similar to Jose Angel Borges Farfan