KARINA DEL VALLE VALDEZ VILLAHERMOSA - 19893XXX

Comprehensive Background check of Karina Del Valle Valdez Villahermosa - 19893XXX

Nationality Venezuelan
National citizen document 19893XXX
Voter Precinct 48044
Report Available

Recommended articles

What are the seller's obligations in a sales contract in El Salvador?

You must deliver the asset in the agreed conditions, guarantee its ownership and provide legal documentation if required.

What are the financing options for development projects in the investment risk management consulting services sector in the education sector in El Salvador?

Financing options for development projects in the investment risk management consulting services sector in the education sector in El Salvador include loans and lines of credit offered by financial institutions specialized in educational financing, government programs and funds intended for the improvement of educational infrastructure and teacher training, venture capital investment and investment funds with a focus on educational projects, and the possibility of accessing international cooperation and alliances with organizations and foundations dedicated to education.

What is the process of applying for a Green Card through the EB-1 visa program for people with exceptional abilities in the United States from the Dominican Republic?

Individuals with exceptional abilities can file an I-140 petition and demonstrate outstanding ability in a specific field to obtain a Green Card through the EB-1 program.

What is the process to request a pension in Mexico?

The process to request a pension in Mexico depends on the type of pension, whether for retirement, widowhood, disability, among others. You must go to the corresponding institution, such as the IMSS or ISSSTE, and meet the specific requirements.

What is the due diligence process for NGOs in Guatemala?

NGOs are subject to due diligence regulations to prevent abuse of funds and ensure transparency in their activities.

How is cooperation between the public and private sectors strengthened in the prevention of money laundering in Colombia?

In Colombia, cooperation between the public and private sectors is promoted in the prevention of money laundering through the active participation of financial entities and other institutions in the presentation of reports of suspicious operations, the exchange of information with the UIAF and collaboration in joint research. In addition, meetings, seminars and training are held to promote dialogue and cooperation between both sectors.

Other profiles similar to Karina Del Valle Valdez Villahermosa