JOSE ANTONIO DELGADO CABRERA - 5279XXX

Comprehensive Background check of Jose Antonio Delgado Cabrera - 5279XXX

Nationality Venezuelan
National citizen document 5279XXX
Voter Precinct 9770
Report Available

Recommended articles

How do agreements to avoid double taxation affect taxpayers in Argentina?

Double taxation agreements prevent the same income from being taxed in two jurisdictions. Argentina has agreements with various countries to avoid double taxation, providing benefits to taxpayers.

What is the relationship between identification and the National Agrarian Registry in Mexico?

The National Agrarian Registry (RAN) records the ownership and tenure of land in Mexico. To carry out procedures related to land ownership, owners usually require identification documents, such as the CURP or the Tax Identification Card.

What is the registration and supervision process for trust companies in relation to money laundering in the Dominican Republic?

Trust companies are subject to regulations and must comply with anti-money laundering policies.

How is transparency promoted in commercial relations in Paraguay within the framework of Due Diligence?

Due Diligence in Paraguay is promoted as a means to guarantee transparency in commercial relationships. By verifying the legitimacy of transactions and the identity of parties, it fosters a more transparent business environment and prevents the use of companies for illegal activities.

What is the identification document used in Brazil to access sports equipment rental services?

To access sports equipment rental services in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.

What is the current political situation in Venezuela?

Venezuela faces a political crisis with tensions between the government of Nicolás Maduro and the opposition, as well as international pressure to restore democracy and human rights.

Other profiles similar to Jose Antonio Delgado Cabrera