KARINA DEL MAR MORAN FINOL - 14208XXX

Comprehensive Background check of Karina Del Mar Moran Finol - 14208XXX

Nationality Venezuelan
National citizen document 14208XXX
Voter Precinct 62260
Report Available

Recommended articles

What are the options for Colombians who want to work in the field of education in the United States?

Colombians who want to work in the field of education in the United States can consider the J-1 exchange visa for teachers or the H-1B visa for highly qualified professionals in education. Obtaining a job offer from a US educational institution and meeting the specific requirements of the corresponding visa is essential. They may also explore research or academic exchange opportunities.

What is the process to request the renewal of a driver's license in Panama?

The process to request the renewal of a driver's license in Panama involves going to the Land Transit and Transportation Authority (ATTT) and presenting a series of documents. These documents include your current driver's license, personal identification card, updated medical certificate, proof of payment of the corresponding fees and, in some cases, an eye exam. It is important to complete this procedure before your current license expires to avoid inconveniences.

What happens if one party wants to terminate the lease before it expires?

If one of the parties wishes to terminate the lease contract before its expiration in Guatemala, they must follow the procedures established in the contract. This may involve notifying the other party in advance and complying with early termination conditions. Failure to follow these procedures may have legal consequences.

What is the Special Permanence Work Permit (PETP) in Colombia?

The Special Permanence Work Permit (PETP) in Colombia is a document that allows foreigners who are in an irregular immigration situation to regularize their situation and obtain a work permit in the country.

How are appraisal services for seized assets regulated and supervised in Bolivia?

Appraisal services for seized assets in Bolivia are subject to regulations and supervision. Appraisers must meet specific standards and obtain licenses to operate. The Superintendency of Banks and Financial Entities, together with other regulatory bodies, plays a role in supervision to ensure the integrity and accuracy of valuations. Creditors must verify that the appraisers used comply with established regulations.

What is the role of the government of Panama in regulatory compliance and how is it involved in supervising the activities of entities to ensure compliance with laws and regulations?

The government of Panama plays a fundamental role in regulatory compliance by establishing laws and regulations. In addition, through entities such as the Superintendency of Banks and other regulatory authorities, it supervises the activities of the entities to ensure compliance. The government can also conduct audits and evaluate companies' compliance with applicable laws, implementing corrective measures where necessary.

Other profiles similar to Karina Del Mar Moran Finol